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IOI PROPERTIES GROUP BERHAD ("IOIPG" or the "Company")
- Notice of the Fourteenth Annual General Meeting ("14th AGM")
The 14th AGM of IOIPG will be convened and held physically (Physical Meeting) and by way of electronic means (Virtual Meeting).
Date of Meeting
06 Nov 2026
Time
10:00 AM
Venue(s)
Millennium Ballroom 1, Level 1, Le Meridien Putrajaya,
Lebuh IRC, IOI Resort City,
62502 Putrajaya,
Malaysia
Online Meeting Plaform via
https://investor.boardroomlimited.com
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2026 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Lee Yeow Chor, who is to retire by rotation pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Shirley Goh, who is to retire by rotation pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Yeo How, who is to retire by rotation pursuant to Article 97 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Christopher John Fossick, who is to retire by rotation pursuant to Article 97 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors fees (inclusive of Board Committees fees) of RM3,200,000 for the financial year ending 30 June 2027 payable quarterly in arrears after each month of completed service of the Directors during the financial year.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors benefits (other than Directors fees) of up to an aggregate amount of RM550,000 for the period from 7 November 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint PricewaterhouseCoopers PLT, the retiring Auditors, for the financial year ending 30 June 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To authorise the Directors to issue and allot shares of up to 10% of the total issued shares.