[IOICORP] General Meeting on 05-Nov-2024

Stock
[IOICORP]: IOI CORPORATION BHD
Announcement Date
04-Oct-2024
Reference No.
GMA-04102024-00002
Corporate Action ID
MY241004MEET0002
Type
General Meeting
Date & Time
05-Nov-2024 10:00
Depositor Date
18-Oct-2024
Venue
Millennium Ballroom 1 (Level 1), Le Méridien Putrajaya, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Online Meeting Plaform via https://conveneagm.my/ioicorpagm2024 (Domain Registration No. D6A475992)
Description
IOI Corporation Berhad ("IOIC" or the "Company") - Notice of Fifty-Fifth Annual General Meeting ("55th AGM") The 55th AGM of IOIC will be convened and held physically (Physical Meeting) and by way of electronic means (Virtual Meeting).
IOIC-2024 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-Fifth Annual General Meeting ("55thAGM") dated 5 November 2024were duly passed and approved by the shareholders of the Company at the 55th 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 5 November 2024.

Voting Results

1. Resolution 1

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 533 33
No. of Shares 3,199,605,808 766,549,645
% of Voted Shares 80.6727 19.3273
Result Accepted

2. Resolution 2

Description 
To re-elect Dr Nesadurai Kalanithi retiring by rotation pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 501 35
No. of Shares 4,449,275,647 16,837,435
% of Voted Shares 99.6230 0.3770
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees (inclusive of Board Committees' fees) of RM1,620,000 for the financial year ending 30 June 2025 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 450 81
No. of Shares 4,465,835,028 268,700
% of Voted Shares 99.9940 0.0060
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' benefits (other than Directors' fees) of up to RM350,000 for the period from 6 November 2024 until the next Annual General Meeting to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 443 87
No. of Shares 4,465,822,237 287,391
% of Voted Shares 99.9936 0.0064
Result Accepted

5. Resolution 5

Description 
To re-appoint BDO PLT, the retiring Auditors for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 507 28
No. of Shares 4,466,114,534 25,799
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Resolution 6

Description 
To authorise the Directors to issue and allot shares under the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 455 75
No. of Shares 3,182,086,450 1,284,052,429
% of Voted Shares 71.2492 28.7508
Result Accepted

7. Resolution 7

Description 
To approve the proposed renewal of existing share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 489 43
No. of Shares 4,449,311,916 16,818,817
% of Voted Shares 99.6234 0.3766
Result Accepted

8. Resolution 8

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 520 35
No. of Shares 1,333,977,371 36,843
% of Voted Shares 99.9972 0.0028
Result Accepted

Remark
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