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GENERAL MEETINGS: Notice of Meeting

ISKANDAR WATERFRONT CITY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
ISKANDAR WATERFRONT CITY BERHAD ("IWCITY" or "the Company")
- Notice of 55th Annual General Meeting
Date of Meeting 27 Jun 2024
Time 10:00 AM

Venue(s)
Fully Virtual through Live Streaming and Online Remote Voting

Broadcast Venue at Board Room

Ground Floor, #G08, Block 8, Danga Bay

Jalan Skudai, 80200 Johor Bahru

Malaysia

Date of General Meeting Record of Depositors 20 Jun 2024

Resolutions


1. For Information

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

2. Ordinary

Description
To re-elect Datuk Lim Keng Guan, the Director retiring in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary

Description
To re-elect Mr. Lim Foo Seng, the Director retiring in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary

Description
To re-elect Mr. Khairudin bin Hasan, the Director retiring in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary

Description
To approve the payment of Directors remuneration payable not exceeding RM1,000,000 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting

6. Ordinary

Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary

Description
Authority to issue and allot shares of the Company pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as Disclosed under Paragraph 3.3 (1 to 3) of the Circular to Shareholders.
Shareholder’s Action For Voting

9. Ordinary

Description
To approve Mr. Lim Foo Seng to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary

Description
To approve Dato' Hj. Ayub bin Mion to continue in office as Independent Non-Executive Chairman.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ISKANDAR WATERFRONT CITY BERHAD
Stock Name IWCITY
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00100
Corporate Action ID MY240429MEET0098



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