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Iconic Worldwide Berhad
- Notice of the Fifty-Sixth (56th) Annual General Meeting ("AGM")
Date of Meeting
27 Nov 2025
Time
10:30 AM
Venue(s)
Function Room Marjorie 5, Level 11, Iconic Marjorie Hotel
239A Jalan Sultan Azlan Shah
11900 Bayan Lepas
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
20 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025
together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Cho Chia who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Jason Chung Wei Chiun who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Chia Yuet Yoong who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of up to RM400,000 to the Directors of the
Company for the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits of up to RM40,000 to the Directors of the
Company from 56th AGM up to the conclusion of the 57th AGM.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company until the conclusion
of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot and issue shares in general pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.