[IBHD] EGM on 08-Aug-2024

Stock
[IBHD]: I-BHD
Announcement Date
16-Jul-2024
Reference No.
GMA-15072024-00007
Corporate Action ID
MY240715MEET0007
Type
EGM
Date & Time
08-Aug-2024 15:00
Depositor Date
01-Aug-2024
Venue
Level 31, Mercu Maybank i-City, Selangor Golden Triangle 40000 Shah Alam Selangor
Description
I-BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING
I-Bhd - Notice of EGM.pdf
Outcome

The Board of Directors of I-Berhad (“I-Berhad” or the "Company”) wishes to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 17 July 2024 at the EGM of the Company held on 8 August 2024.

All the resolutions were passed by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 8 August 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED ISSUANCE OF UP TO RM100 MILLION REDEEMABLE PREFERENCE SHARES TO SUMURWANG SDN BHD, A MAJOR SHAREHOLDER OF I-BERHAD ("PROPOSED ISSUANCE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 5
No. of Shares 11,104,903 8,903
% of Voted Shares 99.9199 0.0801
Result Accepted

2. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY AS A RESULT OF THE PROPOSED ISSUANCE ("PROPOSED CONSTITUTION AMENDMENTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 5
No. of Shares 11,104,903 8,903
% of Voted Shares 99.9199 0.0801
Result Accepted

Remark
-
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