The Board of Directors of IOI Properties Group Berhad (the "Company" ) is pleased to announce that allOrdinary Resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 9 October 2024 were duly passed and approved by the shareholders of the Company at the 12th AGMtoday.
All Ordinary Resolutions were voted by pollin accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The detailed poll results which were verified by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company are set out below and in the attachment.
This announcement is dated 7 November 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Lim Sim Seng, who is to retire by casual vacancy pursuant to Article 97 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 975 | 30 |
No. of Shares | 4,708,287,521 | 33,523 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datin Jeanie Lim Lai Ling, who is to retire by casual vacancy pursuant to Article 97 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 961 | 36 |
No. of Shares | 4,708,263,812 | 36,138 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Lee Yeow Seng, who is to retire by rotation pursuant to Article 91 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 944 | 44 |
No. of Shares | 4,118,956,867 | 428,814,879 |
% of Voted Shares | 90.5709 | 9.4291 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Datuk Dr Tan Kim Heung, who is to retire by rotation pursuant to Article 91 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 931 | 64 |
No. of Shares | 4,688,583,683 | 19,710,751 |
% of Voted Shares | 99.5814 | 0.4186 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Chan Cha Lin, who is to retire by rotation pursuant to Article 91 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 954 | 39 |
No. of Shares | 4,679,600,834 | 28,592,613 |
% of Voted Shares | 99.3927 | 0.6073 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' fees (inclusive of Board Committees' fees) of RM658,197 for the financial year ended 30 June 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 918 | 59 |
No. of Shares | 4,707,673,573 | 219,252 |
% of Voted Shares | 99.9953 | 0.0047 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors' fees (inclusive of Board Committees' fees) of RM2,750,000 for the financial year ending 30 June 2025 payable quarterly in arrears. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 895 | 77 |
No. of Shares | 4,707,638,529 | 247,794 |
% of Voted Shares | 99.9947 | 0.0053 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the payment of Directors' benefits (other than Directors' fees) of RM197,360 for the period from 1 January 2024 until 7 November 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 898 | 76 |
No. of Shares | 4,707,700,988 | 223,235 |
% of Voted Shares | 99.9953 | 0.0047 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the payment of Directors' benefits (other than Directors' fees) of up to an aggregate amount of RM450,000 for the period from 8 November 2024 until the next Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 895 | 79 |
No. of Shares | 4,707,904,219 | 251,812 |
% of Voted Shares | 99.9947 | 0.0053 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To re-appoint PricewaterhouseCoopers PLT, the retiring Auditors for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 945 | 46 |
No. of Shares | 4,698,561,161 | 9,747,980 |
% of Voted Shares | 99.7930 | 0.2070 |
Result | Accepted | |
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