[IQGROUP] General Meeting on 29-Aug-2024

Stock
[IQGROUP]: IQ GROUP HOLDINGS BHD
Announcement Date
25-Jul-2024
Reference No.
GMA-25072024-00003
Corporate Action ID
MY240725MEET0003
Type
General Meeting
Date & Time
29-Aug-2024 14:30
Depositor Date
23-Aug-2024
Venue
TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
IQ GROUP HOLDINGS BERHAD CONVENING OF TWENTY-FIRST ANNUAL GENERAL MEETING
IQGHB_Notice of AGM_Admin Guide_2024.pdf
Outcome

The Board of Directors of IQ Group Holdings Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the notice convening the Twenty-First Annual General Meeting ("21st AGM") dated 26 July 2024 were duly passed at the 21st AGM of the Company held today.

All the resolutions tabled were approved by way of voting on poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company. The results of the poll of the 21st AGM is attached herewith.

This announcement is dated 29 August 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Daniel John Beasley who retires in accordance with Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 397 49
No. of Shares 58,284,286 51,409
% of Voted Shares 99.9119 0.0881
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tan Boon Hoe who retires in accordance with Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 396 49
No. of Shares 58,324,185 51,409
% of Voted Shares 99.9119 0.0881
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of up to an amount of RM490,000.00 for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 381 62
No. of Shares 202,829 65,715
% of Voted Shares 75.5291 24.4709
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 of up to an amount of RM320,000.00 from 29 August 2024 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 381 60
No. of Shares 201,831 66,711
% of Voted Shares 75.1581 24.8419
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 398 50
No. of Shares 58,325,185 50,610
% of Voted Shares 99.9133 0.0867
Result Accepted

6. Ordinary Resolution 6

Description 
Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 397 49
No. of Shares 58,324,636 51,058
% of Voted Shares 99.9125 0.0875
Result Accepted

7. Ordinary Resolution 7

Description 
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 389 53
No. of Shares 247,032 61,609
% of Voted Shares 80.0386 19.9614
Result Accepted

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