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Fully virtual manner through live streaming via an application known
as Zoom from the Main Venue at at C5-3, Radius Business Park,
Jalan Teknokrat 2/1, Cyber 4,
63000 Cyberjaya, Selangor
Malaysia
Outcome of Meeting
The Board of Directors of IDB Technologies Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Fifth Annual General Meeting ("5th AGM") of the Company dated 31 October 2023 were duly passed (by ways of show of hands) at the 5th AGM of the Company held on Thursday, 7 December 2023.
The Audited Financial Statements for the financial year ended 30 June 2023 together with the reports of the Directors and Auditors thereon were received and duly tabled at the 5th AGM of the Company under Agenda 1.
This announcement is dated 7 December 2023.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees and/or benefits of up to RM74,400.00 for the period commencing from the date immediately after this 5th AGM until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. Lee Lai Hseng as Director of the Company who retires by rotation pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Ms. Yew Chee Yang as Director of the Company who retires by rotation pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the general authority for 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
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
6. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.