GENERAL MEETINGS: Outcome of Meeting

ICONIC WORLDWIDE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Malaysia

Outcome of Meeting

The Board of Directors of Iconic Worldwide Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 55th Annual General Meeting ("AGM") dated 30 October 2024 were duly passed by the shareholders of the Company at the 55th AGM held today, 28 November 2024.

All the resolutions were voted by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., an independent scrutineer appointed by the Company.

This announcement is dated 28 November 2024.


Voting Results


1. 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
Voted For Against
No. of Shareholders 47 1
No. of Shares 1,155,085,884 29,011
% of Voted Shares 99.9975 0.0025
Result Accepted

2. 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
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

3. 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
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

4. 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
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

5. 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
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

6. 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
Voted For Against
No. of Shareholders 38 3
No. of Shares 512,283,300 32,411
% of Voted Shares 99.9937 0.0063
Result Accepted

7. 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
Voted For Against
No. of Shareholders 38 3
No. of Shares 512,283,300 32,411
% of Voted Shares 99.9937 0.0063
Result Accepted

8. 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
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

9. 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
Voted For Against
No. of Shareholders 46 2
No. of Shares 1,155,082,884 32,011
% of Voted Shares 99.9972 0.0028
Result Accepted

10. 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
Voted For Against
No. of Shareholders 39 2
No. of Shares 512,283,700 32,011
% of Voted Shares 99.9938 0.0062
Result Accepted






Announcement Info

Company Name ICONIC WORLDWIDE BERHAD
Stock Name ICONIC
Date Announced 28 Nov 2024
Category General Meeting
Reference Number GMA-26112024-00018
Corporate Action ID MY241126MEET0018