GENERAL MEETINGS: Outcome of Meeting
| IGB BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Feb 2026 |
| Time | 11:00 AM |
| Venue(s) |
Bintang Ballroom, Level 5, Cititel Mid Valley Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | IGB Berhad wishes to announce that the ordinary resolution in the Notice of Extraordinary General Meeting dated 10 February 2026 was duly passed by the shareholders today.
The poll results validated by the independent scrutineer, KMZ & Co. are set out below and in the attachment.
This announcement is dated 27 February 2026. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED BONUS ISSUE OF UP TO 679,069,943 NEW ORDINARY SHARES IN IGB ("BONUS SHARE(S)"), ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ORDINARY SHARES IN IGB ("IGB SHARE(S)") HELD BY THE SHAREHOLDERS OF IGB WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 157 | 6 |
| No. of Shares | 721,602,168 | 31,691,544 |
| % of Voted Shares | 95.7929 | 4.2071 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IGB BERHAD |
| Stock Name | IGBB |
| Date Announced | 27 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-25022026-00005 |
| Corporate Action ID | MY260225MEET0005 |