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GENERAL MEETINGS: Notice of Meeting

ISKANDAR WATERFRONT CITY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Iskandar Waterfront City Berhad ("IWCITY" or "the Company")
- Notice of 53rd Annual General Meeting to be held Fully Virtual through Live Streaming and Online Remote Voting from the Broadcast Venue
Date of Meeting 30 Jun 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at Board Room,

Ground Floor, #G08, Block 8, Danga Bay,

Jalan Skudai, 80200 Johor Bahru

Malaysia

Date of General Meeting Record of Depositors 23 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Mr Lim Foo Seng, the Director retiring in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Hj Lukman Bin Abu Jari @ Abu Bakar, the Director retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Ms Kang Hui Ling, the Director retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To approve the payment of Directors fees, allowances and any other benefits payable not exceeding RM500,000 for the Financial Year ending 31 December 2022.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as disclosed under Paragraph 33 (1 To 3) of the Circular to Shareholders.
Shareholder’s Action For Voting

9. Resolution 8

Description
To approve Mr. Bernard Hilary Lawrence continuing in office as Independent Non-Executive Director
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ISKANDAR WATERFRONT CITY BERHAD
Stock Name IWCITY
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00026
Corporate Action ID MY220428MEET0026


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