GENERAL MEETINGS: Notice of Meeting

IOI PROPERTIES GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
IOI Properties Group Berhad ("IOIPG" or the "Company")
- Notice of Eighth Annual General Meeting ("8th AGM")

The 8th AGM of IOIPG will be conducted virtually through live streaming from the Broadcast Venue.
Date of Meeting 28 Oct 2020
Time 10:00 AM

Venue(s)
Broadcast Venue:

Millennium Ballroom 1 (Level 1), Le Méridien Putrajaya

Lebuh IRC, IOI Resort City

62502 Putrajaya

Malaysia

Date of General Meeting Record of Depositors 21 Oct 2020

Resolutions


1. For Information

Description
To  receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Dato Lee Yeow Chor, who is retiring by rotation pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Lee Yoke Har, who is retiring by rotation pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors fees (inclusive of Board Committees fees) of RM1,190,000 for the financial year ending 30 June 2021 payable quarterly in arrears after each month of completed service of the Directors during the financial year.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors benefits (other than Directors fees) of up to RM350,000 for the period from 28 October 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint PricewaterhouseCoopers PLT, the retiring Auditors for the financial year ending 30 June 2021 and to authorise the Audit Committee to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the proposed renewal of existing share buy-back authority.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name IOI PROPERTIES GROUP BERHAD
Stock Name IOIPG
Date Announced 29 Sep 2020
Category General Meeting
Reference Number GMA-28092020-00014
Corporate Action ID MY200928MEET0014