The Board of Directors of Icapital.biz Berhad ("the Fund") wishes to announce that all the resolutions set out in the Sixteenth Annual General Meeting ("16th AGM") dated 21 October2020 were duly passed by the shareowners of the Fund at the 16th AGM held today.
All the resolutions were approved by way of poll via remote participation and electronicvoting. The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 28 November2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the Directors fees payable to the Directors of the Company amounting to RM246,373.00 for the financial year ended 31 May 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 429 | 73 |
No. of Shares | 70,532,303 | 2,147,247 |
% of Voted Shares | 97.0456 | 2.9544 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato Sri Syed Ismail Bin Dato Haji Syed Azizan as a Director who is to retire pursuant to Clause 100(1) of the Constitution of the Company and, being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 427 | 74 |
No. of Shares | 42,332,043 | 30,267,507 |
% of Voted Shares | 58.3090 | 41.6910 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Boh Boon Chiang as a Director who is to retire pursuant to Clause 107 of the Constitution of the Company and, being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 441 | 59 |
No. of Shares | 42,668,642 | 29,751,308 |
% of Voted Shares | 58.9184 | 41.0816 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 458 | 42 |
No. of Shares | 70,206,843 | 2,392,607 |
% of Voted Shares | 96.7044 | 3.2956 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 423 | 75 |
No. of Shares | 69,554,542 | 2,854,408 |
% of Voted Shares | 96.0579 | 3.9421 |
Result | Accepted | |
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