[IBHD] General Meeting on 26-Jun-2024

Stock
[IBHD]: I-BHD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00083
Corporate Action ID
MY240429MEET0082
Type
General Meeting
Date & Time
26-Jun-2024 10:00
Depositor Date
19-Jun-2024
Venue
Ballroom, Level 2 DoubleTree by Hilton Shah Alam i-City i-City Finance Avenue 40000 Shah Alam, Selangor
Description
Notice of 57th Annual General Meeting
I-Berhad - Notice of 57th AGM.pdf
Outcome

The Board of Directors of I-Berhad (“I-Berhad” or the "Company”) is pleased to announce that at the 57th Annual General Meeting (“AGM”) of I-Berhad held today, all the resolutions as set out in the Notice of the 57th AGM dated 30 April 2024were duly passed by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of poll and the results wasvalidated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.

This announcementis dated 26June 2024.

Voting Results

1. Resolution 1

Description 
To approve a final single tier dividend of 0.20 sen per ordinary share for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 0
No. of Shares 1,415,501,632 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees totaling RM240,000 to the Non-Executive
Chairman and Executive Director/Chief Executive Officer in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 8
No. of Shares 13,273,735 220,573
% of Voted Shares 98.3654 1.6346
Result Accepted

3. Resolution 3

Description 
To approve the payment of monthly Directors' fees totaling RM240,000 to the Non-Executive Directors for the period from 27 June 2024 until the next AGM to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 7
No. of Shares 1,415,279,989 220,443
% of Voted Shares 99.9844 0.0156
Result Accepted

4. Resolution 4

Description 
To re-elect Y. Bhg. Dato' Eu Hong Chew who retires pursuant to Clause 96 of the Company's Constitution and being eligible, offer himself for re-election as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 2
No. of Shares 1,415,501,131 501
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Gan Kim Khoon who retires pursuant to Clause 84 of the Company's Constitution and being eligible, offer himself for re-election as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 2
No. of Shares 1,415,501,131 501
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Resolution 6

Description 
To re-elect Mr Prem Kumar A/L Subramaniam who retires pursuant to Clause 84 of the
Company's Constitution and being eligible, offer himself for re-election as Director of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 2
No. of Shares 1,415,501,131 501
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 2
No. of Shares 1,415,501,131 501
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Resolution 8

Description 
Proposed Retention of Madam Goh Yeang Kheng as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 1,402,007,324 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 9
No. of Shares 1,415,214,635 286,997
% of Voted Shares 99.9797 0.0203
Result Accepted

10. Resolution 8 - Tier 2

Description 
Proposed Retention of Madam Goh Yeang Kheng as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 129 5
No. of Shares 13,323,690 170,618
% of Voted Shares 98.7356 1.2644
Result Accepted

Remark
-
Market Buzz

2024-06-26

Board Member

Director Retirement - MR LIM BOON SOON on 26-Jun-2024.

2024-06-26

Meeting Outcome

General Meeting on 26-Jun-2024.

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