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GENERAL MEETINGS: Outcome of Meeting

ISKANDAR WATERFRONT CITY BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Iskandar Waterfront City Berhad ("IWC" or "the Company") wishes to announce that all the resolutions set out in the Notice of the 51st Annual General Meeting ("51st AGM") dated 30 June 2020 were duly passed by the shareholders of the Company by way of poll at its 51st AGM held today.  Aegis Communication Sdn Bhd was appointed to act as Scrutineer to validate the votes cast at the meeting.  

 

The results of the poll are set out below and the details of the poll results are as attached.

 

This announcement is dated 30 July 2020.


Voting Results


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
Voted For Against
No. of Shareholders 31 1
No. of Shares 398,463,238 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

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
Voted For Against
No. of Shareholders 28 3
No. of Shares 398,366,038 3,000
% of Voted Shares 99.9993 0.0007
Result Accepted

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
Voted For Against
No. of Shareholders 30 1
No. of Shares 398,368,038 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

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
Voted For Against
No. of Shareholders 31 1
No. of Shares 398,463,238 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

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
Voted For Against
No. of Shareholders 31 1
No. of Shares 398,463,238 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

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
Voted For Against
No. of Shareholders 31 1
No. of Shares 398,463,238 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

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
Voted For Against
No. of Shareholders 28 1
No. of Shares 29,021,902 1,000
% of Voted Shares 99.9966 0.0034
Result Accepted

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
Voted For Against
No. of Shareholders 30 2
No. of Shares 398,369,038 96,200
% of Voted Shares 99.9759 0.0241
Result Accepted

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
Voted For Against
No. of Shareholders 31 1
No. of Shares 398,463,238 1,000
% of Voted Shares 99.9997 0.0003
Result Accepted



Please refer attachment below.




Announcement Info

Company Name ISKANDAR WATERFRONT CITY BERHAD
Stock Name IWCITY
Date Announced 30 Jul 2020
Category General Meeting
Reference Number GMA-29072020-00006
Corporate Action ID MY200729MEET0006


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