[ICONIC] General on 28-Sep-2020

Stock
[ICONIC]: ICONIC WORLDWIDE BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
28-Sep-2020 10:30
Depositor Date
18-Sep-2020
Venue
Function Room, Level 7, Iconic Hotel 71, Jalan Icon City, Bukit Tengah 14000 Bukit Mertajam Penang
Description
iconic Worldwide Berhad (formerly known as Sanbumi Holdings Berhad) Fifty-First Annual General Meeting
Iconic Notice_Admin Guide.pdf
Outcome

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-FirstAnnual General Meeting ("51stAGM") dated 28August2020wereduly passed at the 51stAGM 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 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Ir Zainurin bin Karman who will be retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 120,118,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tan Cho Chia who will be retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 120,118,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Tan Seok Ying who will be retiring under Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 120,118,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Ong Lay See who will be retiring under Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 120,118,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Jason Chung Wei Chiun who will be retiring under Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 120,118,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 120,118,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Directors' fees of RM228,000 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 51,937,500 4,000
% of Voted Shares 99.9920 0.0080
Result Accepted

8. Ordinary Resolution 8

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 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 51,937,500 4,000
% of Voted Shares 99.9920 0.0080
Result Accepted

9. Ordinary Resolution 9 - FIRST TIER

Description 
Continuing in office as an Independent Non-Executive Director for Dato' Ir Zainurin bin Karman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 76,147,554 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 - SECOND TIER

Description 
Continuing in office as an Independent Non-Executive Director for Dato' Ir Zainurin bin Karman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 43,971,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 10

Description 
Continuing in office as an Independent Non-Executive Director for Mr Lim Thian Loong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 120,118,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 11

Description 
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 120,113,754 5,000
% of Voted Shares 99.9960 0.0040
Result Accepted

13. Ordinary Resolution 12

Description 
Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 120,118,754 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Ordinary Resolution 13

Description 
Renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 43,966,200 5,000
% of Voted Shares 99.9890 0.0011
Result Accepted

Remark
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