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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28042021-00024

IGB BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-First Annual General Meeting ("21st AGM")
Date of Meeting 01 Jun 2021
Time 02:30 PM

Venue(s)
FULLY VIRTUAL 21ST AGM

Malaysia

Date of General Meeting Record of Depositors 25 May 2021

Resolutions


1. For Information

Description
To receive the Financial Statements of IGB (together with reports of Directors and Auditors) for the year ended 31 December 2020.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Tan Lei Cheng who retires in accordance with IGB's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Lee Chaing Huat who retires in accordance with IGB's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the Directors' fees and meeting allowances.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of IGB for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Retention of Daud Mah bin Abdullah @ Mah Siew Whye as an independent Non-Executive Director.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Share Buyback Mandate.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Recurrent Related Party Transactions Mandate.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

IGB Berhad 21st AGM Notice.pdf
54.9 kB




Announcement Info

Company Name IGB BERHAD
Stock Name IGBB
Date Announced 31 May 2021
Category General Meeting
Reference Number GMA-31052021-00025
Corporate Action ID MY210428MEET0024




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