[ICONIC] Extraordinary on 07-Jan-2020

Stock
[ICONIC]: ICONIC WORLDWIDE BERHAD
Announcement Date
20-Dec-2019
Type
Extraordinary
Date & Time
07-Jan-2020 10:00
Depositor Date
31-Dec-2019
Venue
Function Room 5, Level 7, Iconic Hotel 71, Jalan Icon City Bukit Tengah, 14000 Bukit Mertajam Pulau Pinang
Description
ICONIC WORLDWIDE BERHAD (FORMERLY KNOWN AS SANBUMI HOLDINGS BERHAD) - NOTICE OF EXTRAORDINARY GENERAL MEETING
16. IWB - Notice of EGM Ad (final to bursa).pdf
Outcome

The Board of Directors of Iconic Worldwide Berhad (formerly known as Sanbumi Holdings Berhad) ("the Company") is pleased to announce that the resolutionas set out in the notice of Extraordinary General Meeting ("EGM") dated 23 December 2019 wasduly passed at the EGM of the Company held earlier today.

The voting in respect of the resolution wascarried out by way of poll and the resultwasvalidated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer belowfor the outcome of the EGM of the Company.

This announcement is dated 7 January 2020.

Voting Results

1. Proposed Shareholders' Mandate

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 97,258,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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