EVENT 2012

Ivory AGM & EGM

19 June 2012, Traders Hotel, Penang

IVORY Properties Group Berhad (IPGB) received a unanimous approval on all its resolution during the annual general meeting at a hotel here.

Chaired by IPGB deputy chairman and executive director Dato’ Seri Nazir Ariff, others in attendance from the board were IGPB chairman and group chief executive officer Dato’ Low Eng Hock, executive directors Murly a/l Manokharan and Dato’ Ooi Chin Loo, non-independent non executive director Ooi Choi Kiat, independent non-executive directors Dr Asairinachan @ Aravinachan a/l Kunjamboo, Lim Hock Siu and Loh Chye Teik.

Some 100 shareholders and proxies present passed through resolutions on payment of directors’ fees, re-election of directors, reappointment of company auditors and the authority to issue shares.

An extraordinary general meeting was also held after the AGM to obtain shareholders’ approval for IPGB and its subsidiaries to enter into recurrent related party transactions on terms that are not more favourable to the related parties than those generally available to the public.

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