GENERAL MEETINGS: Notice of Meeting
| ISKANDAR WATERFRONT CITY BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 51st Annual General Meeting
|
| Date of Meeting |
30 Jul 2020 |
| Time |
10:00 AM |
| Venue(s) |
Danga Bay Convention Centre
Jalan Persiaran Abu Bakar Sultan, Danga Bay,
80200 Johor Bahru,
Johor Darul Takzim
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Jul 2020 |
Resolutions |
|
1. Resolution 1
|
| Description |
To re-elect Mr. Wong Khai Shiuan, the Director retiring in accordance with Clause 76(3) of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
2. Resolution 2
|
| Description |
To re-elect Dato' Hj. Ayub bin Mion, the Director retiring in accordance with Clause 76(3) of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 3
|
| Description |
To re-elect Mr. Khoo Boon Ho, the Director retiring in accordance with Clause 76(3) of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 4
|
| Description |
To approve the payment of Directors' fees, allowances and any other benefits payable not exceeding RM420,000 for the financial year ending 31 December 2020
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 5
|
| Description |
To re-appoint Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 6
|
| Description |
To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 7
|
| Description |
To approve the Proposed Renewal of shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 8
|
| Description |
To approve Mr. Khoo Boon Ho, the Director who has served as Independent Non-Executive Director for a cumulative term of more than nine (9) years to continue to act as Senior Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 9
|
| Description |
To approve Mr. Bernard Hilary Lawrence, the Director who has served as Independent Non-Executive Director for a cumulative term of more than nine (9) years to continue to act as Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ISKANDAR WATERFRONT CITY BERHAD
|
| Stock Name |
IWCITY |
| Date Announced |
29 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-29062020-00080 |
| Corporate Action ID |
MY200629MEET0078 |