The Board of Directors of Iconic Worldwide Berhad ("the Company") is pleased to announce that all the resolutions as set out in the notice convening the Fifty-SecondAnnual General Meeting ("52ndAGM") dated 27August2021wereduly passed at the 52ndAGM of the Company held earlier today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer below for the outcome of the AGM of the Company.
This announcement is dated 28September 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Tan Kean Tet who will be retiring under Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 5 |
No. of Shares | 170,538,105 | 35,102 |
% of Voted Shares | 99.9794 | 0.0206 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Lim Thian Loong who will be retiring under Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 5 |
No. of Shares | 170,538,105 | 35,102 |
% of Voted Shares | 99.9794 | 0.0206 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Leow Chan Khiang who will be retiring under Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 5 |
No. of Shares | 170,538,105 | 35,102 |
% of Voted Shares | 99.9794 | 0.0206 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 5 |
No. of Shares | 169,997,204 | 576,002 |
% of Voted Shares | 99.6623 | 0.3377 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' fees of RM282,000 for the financial year ended 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 13 |
No. of Shares | 108,602,150 | 1,058,602 |
% of Voted Shares | 99.0347 | 0.9653 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' fees of RM288,000 for the financial year ending 31 March 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 15 |
No. of Shares | 108,594,850 | 1,065,902 |
% of Voted Shares | 99.0280 | 0.9720 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors' benefits of up to RM25,000 in accordance with Section 230(1) of the Companies Act 2016 from 28 September 2021 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 18 |
No. of Shares | 108,583,850 | 1,076,902 |
% of Voted Shares | 99.0180 | 0.9820 |
Result | Accepted | |
8. Ordinary Resolution 8 - FIRST TIER |
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Description |
Continuing in office as an Independent Non-Executive Director for Dato' Ir Zainurin bin Karman |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 5 | 0 |
No. of Shares | 89,747,554 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 8 - SECOND TIER |
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Description |
Continuing in office as an Independent Non-Executive Director for Dato' Ir Zainurin bin Karman |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 7 |
No. of Shares | 80,783,251 | 42,402 |
% of Voted Shares | 99.9475 | 0.0525 |
Result | Accepted | |
10. Ordinary Resolution 9 |
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Description |
Continuing in office as an Independent Non-Executive Director for Mr Lim Thian Loong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 6 |
No. of Shares | 170,537,242 | 35,965 |
% of Voted Shares | 99.9789 | 0.0211 |
Result | Accepted | |
11. Ordinary Resolution 10 |
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Description |
Authority to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 9 |
No. of Shares | 170,168,405 | 404,802 |
% of Voted Shares | 99.7627 | 0.2373 |
Result | Accepted | |
12. Ordinary Resolution 11 |
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Description |
Renewal of Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 4 |
No. of Shares | 170,553,705 | 19,502 |
% of Voted Shares | 99.9886 | 0.0114 |
Result | Accepted | |
13. Ordinary Resolution 12 |
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Description |
Renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 5 |
No. of Shares | 109,636,251 | 27,502 |
% of Voted Shares | 99.9749 | 0.0251 |
Result | Accepted | |