GENERAL MEETINGS: Outcome of Meeting
| IQ GROUP HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of IQ Group Holdings Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the notice convening the Twentieth Annual General Meeting ("20th AGM") dated 28 July 2023 were duly passed at the 20th AGM of the Company held today.
All the resolutions tabled were approved by way of voting on poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company. The results of the poll of the 20th AGM is attached herewith.
This announcement is dated 29 August 2023.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 266 | 21 |
| No. of Shares | 640,266 | 896 |
| % of Voted Shares | 99.8603 | 0.1397 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 269 | 22 |
| No. of Shares | 58,707,417 | 897 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 270 | 21 |
| No. of Shares | 58,707,418 | 896 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees of RM10,300.00 for the financial year ended 31 March 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 258 | 28 |
| No. of Shares | 629,763 | 11,299 |
| % of Voted Shares | 98.2375 | 1.7625 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees of RM477,446.20 for the financial year ending 31 March 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 257 | 27 |
| No. of Shares | 586,764 | 14,297 |
| % of Voted Shares | 97.6214 | 2.3786 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 254 | 30 |
| No. of Shares | 586,662 | 14,399 |
| % of Voted Shares | 97.6044 | 2.3956 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 269 | 21 |
| No. of Shares | 58,707,717 | 497 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
8. Ordinary Resolution 8 (FIRST TIER) |
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| Description |
Continuing in Office as Independent Non-Executive Director for Dato' Yoon Chon Leong. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 56,534,568 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 (SECOND TIER) |
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| Description |
Continuing in Office as Independent Non-Executive Director for Dato' Yoon Chon Leong. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 262 | 25 |
| No. of Shares | 2,172,746 | 900 |
| % of Voted Shares | 99.9586 | 0.0414 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| Description |
Renewal of Share Buy-Back Authority |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 269 | 19 |
| No. of Shares | 58,707,318 | 894 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
11. Ordinary Resolution 10 |
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| Description |
Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 265 | 21 |
| No. of Shares | 640,166 | 896 |
| % of Voted Shares | 99.8602 | 0.1398 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IQ GROUP HOLDINGS BERHAD |
| Stock Name | IQGROUP |
| Date Announced | 29 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-29082023-00015 |
| Corporate Action ID | MY230829MEET0014 |