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 |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Ir Zainurin bin Karman 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 | 31 | 0 |
No. of Shares | 120,118,754 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Tan Cho Chia 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 | 31 | 0 |
No. of Shares | 120,118,754 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms Tan Seok Ying who will be retiring under Clause 78 of the Constitution of the Company. |
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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 |
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Description |
To re-elect Ms Ong Lay See who will be retiring under Clause 78 of the Constitution of the Company. |
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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 |
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Description |
To re-elect Mr Jason Chung Wei Chiun who will be retiring under Clause 78 of the Constitution of the Company. |
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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 |
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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 | 31 | 0 |
No. of Shares | 120,118,754 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors' fees of RM228,000 for the financial year ended 31 March 2020. |
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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 |
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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 2020 until the next Annual General Meeting of the Company. |
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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 |
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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 | 4 | 0 |
No. of Shares | 76,147,554 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 9 - 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 | 27 | 0 |
No. of Shares | 43,971,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Ordinary Resolution 10 |
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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 | 31 | 0 |
No. of Shares | 120,118,754 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
12. Ordinary Resolution 11 |
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Description |
Authority to issue shares |
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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 |
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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 | 31 | 0 |
No. of Shares | 120,118,754 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
14. Ordinary Resolution 13 |
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Description |
Renewal of shareholders' mandate for 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 | 26 | 1 |
No. of Shares | 43,966,200 | 5,000 |
% of Voted Shares | 99.9890 | 0.0011 |
Result | Accepted | |