[ICAP] General Meeting on 26-Oct-2024

Stock
[ICAP]: ICAPITAL.BIZ BHD
Announcement Date
27-Sep-2024
Reference No.
GMA-26092024-00030
Corporate Action ID
MY240926MEET0028
Type
General Meeting
Date & Time
26-Oct-2024 09:00
Depositor Date
18-Oct-2024
Venue
Kuala Lumpur Convention Centre, Ballroom 1, Level 3, East Wing Jalan Pinang, Kuala Lumpur City Centre 50088 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Description
Notice of Twentieth Annual General Meeting ("20th AGM") of icapital.biz Berhad
ICAPITAL.BIZ BERHAD - Notice of 20th AGM.pdf
Outcome

The Board of Directors of icapital.biz Berhad ("the Fund") wishes to announce that all the resolutions set out in the Notice of Twentieth Annual General Meeting ("20th AGM") dated 26 October 2024 were duly passed by the Shareowners of the Fund at the 20th AGM held today.

All the resolutions were approved by way of poll. The results of the poll were validated by Coopers Professional ScrutineersSdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 26 October 2024.

Voting Results

1. Resolution 1

Description 
To approve the Directors fees payable to the Directors of the Company amounting to
RM244,613 for the financial year ended 31 May 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 519 15
No. of Shares 72,706,436 1,996,200
% of Voted Shares 97.3669 2.6331
Result Accepted

2. Resolution 2

Description 
To re-elect Dato Sri Syed Ismail Bin Dato Haji Syed Azizan as a Director who is to retire pursuant to Clause 100(1) of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 509 27
No. of Shares 49,224,840 25,459,796
% of Voted Shares 65.9103 34.0897
Result Accepted

3. Resolution 3

Description 
To re-elect Professor Hew Moi Lan as a Director who is to retire pursuant to Clause 107 of the Constitution of the Company and, being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 513 22
No. of Shares 49,664,140 25,010,496
% of Voted Shares 66.5074 33.4926
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 519 17
No. of Shares 51,149,740 23,534,896
% of Voted Shares 68.4876 31.5124
Result Accepted

5. Resolution 5

Description 
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 517 17
No. of Shares 71,897,034 2,775,602
% of Voted Shares 96.2830 3.7170
Result Accepted

6. Resolution 6

Description 
Proposed Renewal of the Authority to Allot New Ordinary Shares in the Company (New ICAP Shares) for the purpose of a Dividend Reinvestment Plan (DRP) that provides the Shareowners of the Company the option to elect to reinvest their cash dividend (Proposed Renewal of DRP).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 515 22
No. of Shares 49,688,840 25,003,496
% of Voted Shares 66.5247 33.4753
Result Accepted

Remark
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