General Announcement::Outcome of 54th Annual General Meeting and Changes in Boardroom and Board Committees

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
27-Oct-2023 13:34:13
Status
New
Announcement Sub Title
Outcome of 54th Annual General Meeting and Changes in Boardroom and Board Committees
Announcement Reference
SG231027OTHR9UMA
Submitted By (Co./ Ind. Name)
IOI Corporation Berhad
Designation
Parent Company
Effective Date and Time of the event
27/10/2023 12:30:00
Description (Please provide a detailed description of the event in the box below)
The detailed announcements on the outcome of the 54th Annual General Meeting, changes in the Board of Directors, Audit and Risk Management Committee, and Governance, Nominating and Remuneration Committee of IOI Corporation Berhad are set out in the attachments. The said announcements have been broadcast to Bursa Malaysia Securities Berhad on 27 October 2023.

Attachments

IOI Corp_Outcome of 54th Annual General Meeting.pdf
IOIC - Poll Results of AGM 2023.pdf
Announcement details_Retirement of TSDR and CTK from Board.pdf
Announcement details_Changes to ARMC.pdf
Announcement details_Changes to GNRC.pdf
Total size =1370K