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Amended Announcements Please refer to the earlier announcement reference number: GMA-27062023-00008
IQ GROUP HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
IQ GROUP HOLDINGS BERHAD
CONVENING OF TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting
29 Aug 2023
Time
02:30 PM
Venue(s)
TIIH Online website at http://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
Date of General Meeting Record of Depositors
21 Aug 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Chen, Wen-Chin also known as Kent Chen retiring under the provision of Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Chen, Yi-Chung retiring under the provision of Clause 78 of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Madam Teresa Tan Siew Kuan retiring under the provision of Clause 78 of the Constitution of the Company, and who, being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of RM10,300.00 for the financial year ended 31 March 2023.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees of RM477,446.20 for the financial year ending 31 March 2024.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM296,009.34 from 29 August 2023 until the next AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 (FIRST TIER)
Description
Continuing in Office as Independent Non-Executive Director for Dato' Yoon Chon Leong.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (SECOND TIER)
Description
Continuing in Office as Independent Non-Executive Director for Dato' Yoon Chon Leong.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9
Description
Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
12. Ordinary Resolution 10
Description
Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.