GENERAL MEETINGS: Outcome of Meeting
| ICENTS GROUP HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2025 |
| Time | 02:30 PM |
| Venue(s) |
Gallery Room, Kuala Lumpur Golf & Country Club, 10, Jalan 1/70 D, Bukit Kiara, 60000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
The Board of Directors of iCents Group Holdings Berhad ("the Company") wishes to announce that all resolutions as prescribed in the Notice of First Annual General Meeting ("1st AGM") of the Company dated 28 October 2025 were duly passed by the shareholders of the Company by way of poll at the 1st AGM of the Company.
The result of the poll was validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 1st AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 26 November 2025. |
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
To approve the payment of Directors' fees and/or benefits of up to RM363,000 for
the period commencing from the date of listing on 17 July 2025 until the next Annual
General Meeting ("AGM") of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 361,950,810 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
To re-elect Dato' Lim Bee Vian as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 363,003,210 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
| Description |
To re-elect Ir. Ts. Ong Mum Fei as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 363,003,210 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
||
| Description |
To re-elect Mr. Foo Siang Leng as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 363,003,210 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
||
| Description |
To re-elect Ms. Tan Wei Ying as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 363,003,210 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
||
| Description |
To re-elect Mr. Law Sang Thiam as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 363,003,210 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
||
| Description |
To re-elect Mr. Lim Teng Hong as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 363,003,210 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
||
| Description |
To re-elect Ms. Michelle Marie Maman as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 363,003,210 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
||
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 363,003,210 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. ORDINARY RESOLUTION 10 |
||
| Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 1 |
| No. of Shares | 363,003,210 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ICENTS GROUP HOLDINGS BERHAD |
| Stock Name | ICENTS |
| Date Announced | 26 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-25112025-00033 |
| Corporate Action ID | MY251125MEET0032 |