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GENERAL MEETINGS: Notice of Meeting

ILB GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
ILB Group Berhad - Notice of Thirty-Second Annual General Meeting
Date of Meeting 17 May 2024
Time 10:00 AM

Venue(s)
Broadcast Venue at Level 12, Menara Symphony, No. 5,

Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor

Meeting Platform via https://meeting.boardroomlimited.my

with Remote Participation and Electronic Voting facilities

Malaysia

Date of General Meeting Record of Depositors 13 May 2024

Resolutions


1. For Information

Description
To receive the Directors Report and Audited Financial Statements for the financial year ended 31 December 2023 and Auditors Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fees to Non-Executive Directors up to an amount of RM487,500 for the period from 1 April 2024 until the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve payment of Directors Benefits (excluding directors fees) to Non-Executive Directors up to an amount of RM85,000 for the period from 1 April 2024 until the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Wan Azfar bin Dato Wan Annuar as Director in accordance with Clause 100 of the Companys Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Jamilah binti Kamal as Director in accordance with Clause 100 of the Companys Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Tang Ming Yng as Director in accordance with Clause 107 of the Companys Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Tang Weihann as Director in accordance with Clause 107 of the Companys Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors until the conclusion of the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Retention of Wan Azfar bin Dato Wan Annuar as Independent Non-Executive Director via two tier voting process.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To authorize the Directors to allot and issue shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ILB GROUP BERHAD
Stock Name ILB
Date Announced 17 Apr 2024
Category General Meeting
Reference Number GMA-17042024-00017
Corporate Action ID MY240417MEET0017



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