[IOICORP] General Meeting on 31-Oct-2022

Stock
[IOICORP]: IOI CORPORATION BHD
Announcement Date
29-Sep-2022
Reference No.
GMA-02092022-00003
Corporate Action ID
MY220902MEET0003
Type
General Meeting
Date & Time
31-Oct-2022 10:00
Depositor Date
20-Oct-2022
Venue
Millennium Ballroom 1 (Level 1), Le Méridien Putrajaya,,Lebuh IRC, IOI Resort City,,62502 Putrajaya,,MY
Description
IOI CORPORATION BERHAD ("IOIC" or the "Company") - Notice of Fifty-Third Annual General Meeting ("53rd AGM") The 53rd AGM of IOIC will be convened and held physically (Physical Meeting) and by way of electronic means (Virtual Meeting).
IOIC-2022 AGM Notice.pdf
Outcome

The Board of Directors of IOI Corporation Berhad (the "Company") is pleased to announce that all Ordinary Resolutions set out in the Notice of the Fifty-Third Annual General Meeting ("53rd AGM") dated 30 September 2022 were duly passed and approved by the shareholders of the Company at the 53rd AGM today.

All Ordinary Resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The detailed poll results as verified by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below and in the attachment.

This announcement is dated 31 October 2022.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Kong Sooi Lin retiring pursuant to Article 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 796 44
No. of Shares 4,580,349,141 4,975,837
% of Voted Shares 99.8915 0.1085
Result Accepted

2. Resolution 2

Description 
To re-elect Lee Yeow Seng retiring by rotation pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 784 54
No. of Shares 4,579,141,163 6,298,881
% of Voted Shares 99.8626 0.1374
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Sri Peter Chin Fah Kui retiring by rotation pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 771 62
No. of Shares 4,485,560,693 99,758,087
% of Voted Shares 97.8244 2.1756
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees (inclusive of Board Committees' fees and Group Sustainability Steering Committee's fee) of RM1,460,000 for the financial year ending 30 June 2023 payable quarterly in arrears after each month of completed service of the Directors during the financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 758 73
No. of Shares 4,584,191,525 1,245,419
% of Voted Shares 99.9728 0.0272
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors' benefits (other than Directors' fees) of up to RM280,000 for the period from 31 October 2022 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 752 74
No. of Shares 4,584,183,378 1,239,522
% of Voted Shares 99.9730 0.0270
Result Accepted

6. Resolution 6

Description 
To re-appoint BDO PLT, the retiring Auditors for the financial year ending 30 June 2023 and to authorise the Audit and Risk Management Committee to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 766 72
No. of Shares 4,503,855,078 81,580,966
% of Voted Shares 98.2209 1.7791
Result Accepted

7. Resolution 7

Description 
To authorise the Directors to allot and issue shares under the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 737 92
No. of Shares 3,920,727,888 664,667,553
% of Voted Shares 85.5047 14.4953
Result Accepted

8. Resolution 8

Description 
To approve the proposed renewal of existing share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 757 70
No. of Shares 4,567,672,807 16,812,537
% of Voted Shares 99.6333 0.3667
Result Accepted

9. Resolution 9

Description 
To approve the proposed 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 790 38
No. of Shares 1,649,041,866 547,196
% of Voted Shares 99.9668 0.0332
Result Accepted

Remark
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