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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.

Attachments

Notice 51st AGM IWCITY.pdf
83.5 kB




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


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