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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
Iconic Worldwide Berhad
- Notice of the Fifty-Fifth ("55th") Annual General Meeting ("AGM")
Date of Meeting
28 Nov 2024
Time
10:00 AM
Venue(s)
Function Room ICONIC 5, Level 7, Iconic Hotel
71, Jalan Icon City, Bukit Tengah
14000 Bukit Mertajam, Penang
Date of General Meeting Record of Depositors
20 Nov 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 June 2024 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Seri Tan Kean Tet 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 Tan Seok Ying 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 Lee Eng Eow who will be retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Wong Wan Chin who will be retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Wong Thai Sun who will be retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees amounting to RM360,000 to the Directors of
the Company for the period from 1 April 2024 up to 30 June 2025.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' benefits of up to RM40,000 to the Directors of the
Company from 55th AGM up to the conclusion of the 56th AGM.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. UHY 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
10. Ordinary Resolution 9
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the
Companies Act 2016
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ICONIC WORLDWIDE BERHAD
Stock Name
ICONIC
Date Announced
29 Oct 2024
Category
General Meeting
Reference Number
GMA-29102024-00031
Corporate Action ID
MY241029MEET0031