GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Iconic Worldwide Berhad
- Notice of the Fifty-Sixth (56th) Annual General Meeting ("AGM")
|
| Date of Meeting |
27 Nov 2025 |
| Time |
10:30 AM |
| Venue(s) |
Function Room Marjorie 5, Level 11, Iconic Marjorie Hotel
239A Jalan Sultan Azlan Shah
11900 Bayan Lepas
Pulau Pinang
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Nov 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2025
together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Tan Cho Chia who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Jason Chung Wei Chiun who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Chia Yuet Yoong who will be retiring pursuant to Clause 76(3) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' fees of up to RM400,000 to the Directors of the
Company for the financial year ending 30 June 2026.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of Directors' benefits of up to RM40,000 to the Directors of the
Company from 56th AGM up to the conclusion of the 57th AGM.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. UHY Malaysia PLT 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 |
|
8. Ordinary Resolution 7
|
| Description |
Authority to allot and issue shares in general pursuant to Section 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ICONIC WORLDWIDE BERHAD
|
| Stock Name |
ICONIC |
| Date Announced |
28 Oct 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-27102025-00037 |
| Corporate Action ID |
MY251027MEET0037 |