EVENT 2013

The AGM and EGM

June 20, 2013, G Hotel, Penang

Ivory Properties Group Berhad (IPGB) obtained a unanimous approval for its six ordinary resolutions and two special resolutions during the annual general meeting and extraordinary general meeting held in G Hotel.

Chaired by IPGB chairman and independent non-executive director Dr K. Asairinachan @ Aravinachan, the AGM and EGM here saw a turnout of some 100 shareholders and proxies.

Others in attendance from the board were IPGB group chief executive officer Dato’ Low Eng Hock, executive director Dato’ Ooi Chin Loo, non-independent non-executive director Ooi Choi Kiat, and independent non-executive directors, Loh Chye Teik and Lim Hock Siu.

During the AGM, six ordinary resolutions passed through by the floor were payment of directors’ fees, re-election of directors, re-appointment of the company auditors, and directors’ empowerment to issue and allot shares.

Two special resolutions that received a nod from the attendance were the proposed amendments to the Memorandum of Association and Articles of Association.

Immediately after closure of the AGM, an EGM was held to obtain approval on the proposed renewal of shareholders’ mandate for recurrent related party transactions of revenue or trading nature.

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