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 |
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1. Resolution 1 |
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Description |
To approve a final single tier dividend of 0.20 sen per ordinary share for the financial year ended 31 December 2023. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-appoint Messrs. Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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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 |
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Description |
Proposed Retention of Madam Goh Yeang Kheng as Independent Non-Executive Director |
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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 |
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Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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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 |
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Description |
Proposed Retention of Madam Goh Yeang Kheng as Independent Non-Executive Director |
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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 | |