| Outcome of Meeting |
All items in the agenda of the 23rd Annual General Meeting, held this afternoon, were approved, as follows:- 1. | the re-appointment of retiring Director, Tan Sri Dato’ Nasruddin bin Bahari; | 2. | the re-appointment of retiring Director, Dato' Md Naim bin Nasir; | 3. | the re-appointment of PricewaterhouseCoopers as Auditors; | 4. | the payment of Directors' fees of RM516,500 to be divided amongst them in such manner as the Directors may determine; | 5. | the Proposed Renewal of Share Buy-Back Authority; | 6. | the Proposed Renewal of General Mandate for Recurrent Related Party Transactions as set out in Part B Section 2.1(ii)(a) of the Circular to Shareholders; | 7. | the Proposed Renewal of General Mandate for Recurrent Related Party Transactions as set out in Part B Section 2.1(ii)(b) of the Circular to Shareholders; and | 8. | the Proposed Amendments to Articles of Association and Adoption of New Articles of Association. |
The results for the four (4) resolutions that were decided on poll are as follows:-
� | Vote in Favour | Vote Against | Abstained | �Resolutions | No. of Shares | % | No. of Shares | % | No. of Shareholders |
Re-appointment of retiring Director, Tan Sri Dato’ Nasruddin bin Bahari | 979,784,397 | 99.98 | 201,500 | 0.02 | 17 |
Proposed Renewal of Share Buy-Back Authority | 1,050,046,897 | 100.00 | 0 | 0.00 | 13 |
Proposed Renewal of General Mandate for Recurrent Related Party Transactions as set out in Part B Section 2.1(ii)(a) of the Circular to Shareholders | 127,769,547 | 100.00 | 0 | 0.00 | 14 |
Proposed Renewal of General Mandate for Recurrent Related Party Transactions as set out in Part B Section 2.1(ii)(b) of the Circular to Shareholders | 1,049,845,397 | 99.98 | 201,500 | 0.02 | 13 |
This announcement is also available for reference at http://www.ijm.com. � |
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