[ICONIC] General Meeting on 28-Nov-2024

Stock
[ICONIC]: ICONIC WORLDWIDE BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00031
Corporate Action ID
MY241029MEET0031
Type
General Meeting
Date & Time
28-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
Function Room ICONIC 5, Level 7, Iconic Hotel 71, Jalan Icon City, Bukit Tengah 14000 Bukit Mertajam, Penang
Description
Iconic Worldwide Berhad - Notice of the Fifty-Fifth ("55th") Annual General Meeting ("AGM")
IWB - Notice of 55th AGM - Admin Guide.pdf
Outcome

The Board of Directors of Iconic WorldwideBerhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 55th Annual General Meeting ("AGM") dated 30 October 2024were duly passed by the shareholders of the Company at the 55th AGM held today, 28 November 2024.

All the resolutions were voted by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., an independent scrutineer appointed by the Company.

This announcement is dated 28 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Seri Tan Kean Tet who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 1,155,085,884 29,011
% of Voted Shares 99.9975 0.0025
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Seok Ying who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lee Eng Eow who will be retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Wong Wan Chin who will be retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Wong Thai Sun who will be retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' fees amounting to RM360,000 to the Directors of
the Company for the period from 1 April 2024 up to 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 512,283,300 32,411
% of Voted Shares 99.9937 0.0063
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Directors' benefits of up to RM40,000 to the Directors of the
Company from 55th AGM up to the conclusion of the 56th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 512,283,300 32,411
% of Voted Shares 99.9937 0.0063
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next
AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the
Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed New and 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 39 2
No. of Shares 512,283,700 32,011
% of Voted Shares 99.9938 0.0062
Result Accepted

Remark
-
Market Buzz

2024-11-28

Meeting Outcome

General Meeting on 28-Nov-2024.

2024-11-28

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - 102.03% YoY - 133.09%.

2024-11-25

Blog

标致全球WA估价低值得留意/温世麟

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