Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

ICAPITAL.BIZ BERHAD

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




Close