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.