[IWCITY] General Meeting on 30-Jun-2022

Stock
[IWCITY]: ISKANDAR WATERFRONT CITY BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00026
Corporate Action ID
MY220428MEET0026
Type
General Meeting
Date & Time
30-Jun-2022 10:00
Depositor Date
23-Jun-2022
Venue
Broadcast Venue at Board Room,,Ground Floor, #G08, Block 8, Danga Bay,,Jalan Skudai, 80200 Johor Bahru,MY
Description
Iskandar Waterfront City Berhad ("IWCITY" or "the Company") - Notice of 53rd Annual General Meeting to be held Fully Virtual through Live Streaming and Online Remote Voting from the Broadcast Venue
IWC - Notice 53rd AGM (final).pdf
Outcome

The Board of Directors of Iskandar Waterfront City Berhad ("IWCITY" or "the Company") wishes to announce that all the ordinary resolutions set out in the Notice of the 53rdAnnual General Meeting ("53rdAGM") dated 29 April2022were duly passed by the shareholders of the Company by way of poll at its 53rdAGM held todayvia online meeting platform by Agmo Digital Solutions Sdn. Bhd.at https://web.vote2u.my.

Aegis Communication Sdn Bhdwas appointed to act as Scrutineer to validate thevotes cast at the meeting.

The results of the poll are set out below and the details of the poll results are as attached.

This announcement is dated 30 June 2022.

Voting Results

1. Resolution 1

Description 
To re-elect Mr Lim Foo Seng, the Director retiring in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 382,424,615 34,500
% of Voted Shares 99.9910 0.0090
Result Accepted

2. Resolution 2

Description 
To re-elect Hj Lukman Bin Abu Jari @ Abu Bakar, the Director retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 5
No. of Shares 382,414,615 44,500
% of Voted Shares 99.9884 0.0116
Result Accepted

3. Resolution 3

Description 
To re-elect Ms Kang Hui Ling, the Director retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 5
No. of Shares 382,423,415 35,700
% of Voted Shares 99.9907 0.0093
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors fees, allowances and any other benefits payable not exceeding RM500,000 for the Financial Year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 20
No. of Shares 382,257,351 191,711
% of Voted Shares 99.9499 0.0501
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 1
No. of Shares 382,435,115 8,000
% of Voted Shares 99.9979 0.0021
Result Accepted

6. Resolution 6

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 10
No. of Shares 382,377,715 81,400
% of Voted Shares 99.9787 0.0213
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as disclosed under Paragraph 33 (1 To 3) of the Circular to Shareholders.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 4
No. of Shares 7,450,679 10,400
% of Voted Shares 99.8606 0.1394
Result Accepted

8. Resolution 8

Description 
To approve Mr. Bernard Hilary Lawrence continuing in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 6
No. of Shares 382,423,404 35,711
% of Voted Shares 99.9464 0.0536
Result Accepted

Remark
-
Market Buzz

2024-04-25

Forum

13 New Comments

2024-04-19

Blog

Daily Market Commentary - 19 Apr 2024

2024-04-19

Blog

Daily Brief - 19 Apr 2024

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment