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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
20 Nov 2021 |
| Time |
09:00 AM |
| Venue(s) |
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
|
| Outcome of Meeting |
The Board of Directors of icapital.biz Berhad ("the Fund") wishes to announce that all the resolutions set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") dated 30 September 2021 were duly passed by the Shareowners of the Fund at the 17th AGM held today.
All the resolutions were approved by way of poll via remote participation and electronic voting. The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 20 November 2021. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the Directors' fees payable to the Directors of the Company amounting to RM204,673.00 for the financial year ended 31 May 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
420 |
56 |
| No. of Shares |
72,353,480 |
2,537,214 |
| % of Voted Shares |
96.6121 |
3.3879 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Seri Md Ajib Bin Anuar 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 |
419 |
53 |
| No. of Shares |
43,623,877 |
31,099,317 |
| % of Voted Shares |
58.3806 |
41.6194 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Ms Tan Mun Lin 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 |
429 |
44 |
| No. of Shares |
43,718,085 |
31,010,109 |
| % of Voted Shares |
58.5028 |
41.4972 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Mohd Nasir Bin Ali as a Director who is to retire pursuant to Clause 107 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 |
413 |
59 |
| No. of Shares |
42,696,075 |
31,615,119 |
| % of Voted Shares |
57.4558 |
42.5442 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| 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 |
435 |
39 |
| No. of Shares |
44,721,285 |
30,013,409 |
| % of Voted Shares |
59.8401 |
40.1599 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| 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 |
416 |
57 |
| No. of Shares |
72,514,874 |
2,139,820 |
| % of Voted Shares |
97.1337 |
2.8663 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
ICAPITAL.BIZ BERHAD
|
| Stock Name |
ICAP |
| Date Announced |
20 Nov 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-20112021-00001 |
| Corporate Action ID |
MY211120MEET0001 |
|
|