IOIPG

3.350

-0.03 (-0.9%)

GENERAL MEETINGS: Outcome of Meeting

IOI PROPERTIES GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Sep 2026
Time 10:00 AM

Venue(s) 
Millennium Ballroom 1, Level 1, Le Meridien Putrajaya,

Lebuh IRC, IOI Resort City,

62502 Putrajaya,

Malaysia 

Online Meeting Plaform via

https://investor.boardroomlimited.com

Malaysia

Outcome of Meeting

The Board of Directors of IOI Properties Group Berhad (the "Company" ) is pleased to announce that all Ordinary Resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 15 September 2026 were duly passed and approved by the shareholders of the Company at the EGM today.

 

All Ordinary Resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The detailed poll results which were verified by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below and in the attachment.

 

This announcement is dated 30 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Disposals
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,222 142
No. of Shares 4,884,880,906 73,078
% of Voted Shares 99.9985 0.0015
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Offering
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,222 143
No. of Shares 4,884,821,620 73,873
% of Voted Shares 99.9985 0.0015
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed allocation of Offer Units to eligible Directors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,129 217
No. of Shares 1,048,790,909 354,813
% of Voted Shares 99.9662 0.0338
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Listing
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,220 144
No. of Shares 4,884,779,262 78,391
% of Voted Shares 99.9984 0.0016
Result Accepted



Please refer attachment below.

Attachments

IOIPG - EGM Result of Poll 30.09.2026.pdf
73.6 kB



Announcement Info

Company Name IOI PROPERTIES GROUP BERHAD
Stock Name IOIPG
Date Announced 30 Sep 2026
Category General Meeting
Reference Number GMA-27082026-00003
Corporate Action ID MY260827MEET0003


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