[ICAP] AGM on 21-Sep-2019

Stock
[ICAP]: ICAPITAL.BIZ BHD
Announcement Date
22-Aug-2019
Type
AGM
Date & Time
21-Sep-2019 09:00
Depositor Date
11-Sep-2019
Venue
The Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
ICAPITAL.BIZ BERHAD - Notice of Fifteenth Annual General Meeting
ICAP- Notice of the 15th AGM.pdf
Outcome

The Board of Directors of icapital.biz Berhad ("ICAP") is pleased to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of ICAP dated 23 August 2019were duly passed by way of poll at the 15th AGM of ICAP.

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by ICAP.

The results of the poll are set out below.

This announcement is dated 21 September 2019.

Remark
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Discussions
Be the first to like this. Showing 2 of 2 comments

ahhuat56

ICAP is a true value investor

2020-05-16 09:56

ahhuat56

In its IPO in 2005, it said that ICAP's investment philosophy is value investing. Investors should know the features of value investing. The high cash level has presented a great opportunity for ICAP to pick up stocks at attractive valuation.

2020-06-02 11:29

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