General Announcement::Outcome of 56th Annual General Meeting and Changes in Boardroom

Issuer & Securities

Issuer/ Manager
IOI INVESTMENT (L) BERHAD
Securities
IOI INVES US$300M3.375%N311102 - XS2399889976 - HFHB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Nov-2025 15:25:07
Status
New
Announcement Sub Title
Outcome of 56th Annual General Meeting and Changes in Boardroom
Announcement Reference
SG251104OTHREQSL
Submitted By (Co./ Ind. Name)
IOI Corporation Berhad
Designation
Parent Company
Effective Date and Time of the event
04/11/2025 13:30:00
Description (Please provide a detailed description of the event in the box below)
The detailed announcements on the outcome of the 56th Annual General Meeting and Changes in the Board of Directors are set out in the attachments. The said announcements have been broadcast to Bursa Malaysia Securities Berhad on 4 November 2025.

Attachments

Announcement details_change in boardroom_4.11.2025-TSPC.pdf
Announcement details_change in boardroom_4.11.2025-TSAW.pdf
Announcement details_outcome of the meeting_4.11.2025.pdf
Announcement details_outcome of the meeting_4.11.2025-amended announcement.pdf
IOIC - Poll Results of AGM 2025.pdf
Total size =1469K