공고 • Oct 07
IOI Properties Group Berhad, Annual General Meeting, Nov 06, 2025 IOI Properties Group Berhad, Annual General Meeting, Nov 06, 2025, at 10:00 Singapore Standard Time. Location: millennium ballroom 1, level 1, le meridien putrajaya, lebuh irc, ioi resort city, 62502 putrajaya, Malaysia 공고 • Sep 25
IOI Properties Group Berhad, Annual General Meeting, Nov 07, 2024 IOI Properties Group Berhad, Annual General Meeting, Nov 07, 2024, at 10:00 Singapore Standard Time. 공고 • Jan 26
IOI Properties Group Berhad Ordinary Shares to Be Deleted from OTC Equity IOI Properties Group Berhad Ordinary Shares will be deleted from OTC Equity effective January 25, 2024, due to Inactive Security. 공고 • Dec 28
IOI Properties Group Berhad Appoints LIM SIM SENG as Independent and Non Executive Director, Effective January 01, 2024 IOI Properties Group Berhad announced the appointment of MR. LIM SIM SENG, age 65 as Independent and Non Executive Director. Date of change is on January 01, 2024. Qualifications: Degree in Business Administration at Yokohama National University, Japan. Working experience and occupation: Mr. Lim officially retired from executive responsibilities at DBS Bank Ltd. on 31 March 2023. He was subsequently appointed as a Senior Advisor to DBS Group, effective 1 April 2023.Before his retirement, he served as the Group Executive responsible for leading DBS' consumer banking and wealth management business. Prior to that role, he was DBS' first Country Head with dedicated responsibility for the Singapore franchise. In this capacity, he focused on delivering enhanced synergy and value within the Singapore franchise.in his 40 years of banking experience, he spent his career in Asia, North America and Middle East. Prior to joining DBS, he served as the President and CEO of Nikko Citigroup Ltd. and was a board member of Nikko Citi Holdings Inc. in Japan, where he oversaw corporate and investment banking, institutional brokerage, and trading in fixed income, currencies, commodities, and equities for Citigroup Japan.He currently serves as the Chairman of DBS Vickers Securities Private Holdings and holds the position of Independent Non-Executive Director on the boards of Singapore Technologies Engineering Ltd. and Raffles Medical Group Ltd. Additionally, he represented DBS's interests as a member of the board of directors at Nikko Asset Management Co. Ltd. in Japan from September 2011 to December 2020.in August 2014, he was appointed as Chairman of the Singapore Land Authority and served in this capacity until August 2020. Presently, he continues to serve the Singapore government in two roles: (a) Singapore High Commissioner (Non-Resident) to the Federal Republic of Nigeria, and (b) Chairman of the Board of Directors at the Building & Construction Authority. 공고 • Nov 02
Agc Inc. Announces Retirement of Miss Lee Yoke Har as Non Independent and Non Executive Director AGC Inc. announced retirement of MISS LEE YOKE HAR as Non Independent and Non Executive Director. Age is 51. Date of change is 02 November 2023. Degree in LLB (Honours) from King-s College, London. Diploma in Finance and Accounting from The Association of Chartered Cebrtified Accountants. Working experience and occupation; Ms Lee Yoke Har ("Ms Lee") joined IOI Group as a Legal Executive in 1996 and was subsequently transferred to the property division to take charge of implementing the International Organisation for Standardisation (IOS) quality management systems. She had since held various positions in IOI Properties Group and was promoted to Senior General Manager, Marketing and Business Development in 2010. On 1 July 2017, she was appointed as an Executive Director and was primarily responsible for supporting, managing and implementing the Groups sales and marketing strategies, and overseeing the product design development, sustainability, corporate communication, information technology digitalisation transformation and risk management functions. Following her retirement from executive management, she had been re-designated from Executive Director to Non-Independent Non-Executive Director on 1 July 2022. 공고 • Oct 05
IOI Properties Group Berhad, Annual General Meeting, Nov 02, 2023 IOI Properties Group Berhad, Annual General Meeting, Nov 02, 2023, at 10:00 Singapore Standard Time. Location: Millennium Ballroom 1 (Level 1),Le Méridien Putrajaya, Lebuh IRC, IOI Resort City,62502 Putrajaya Malaysia Agenda: To receive the Audited Financial Statements for the financial year ended 30 June 2023 and the Reports of the Directors and Auditors thereon; to re-elect Dato' Tan Thean Thye, who is to retire pursuant to Article 97 of the Company's Constitution; to re-elect Lee Ai Leng, who is to retire pursuant to Article 97 of the Company's Constitution; to re-elect Dato' Lee Yeow Chor, who is to retire pursuant to Article 91 of the Company's Constitution; to approve the payment of Directors' fees of RMB 1,360,000 for the financial year ending 30 June 2024 payable quarterly in arrears after each month of completed service of the Directors during the financial year; to re-appoint PricewaterhouseCoopers PLT, the retiring Auditors for the financial year ending 30 June 2024 and to authorise the Directors to fix their remuneration; and to discuss other matters. 공고 • Aug 28
IOI Properties Group Berhad Announces Interim Single Tier Dividend for the Year Ended June 30, 2023, Payable on 29 September 2023 IOI Properties Group Berhad announced interim single tier dividend of 5.0 sen per ordinary share for the year ended June 30, 2023. Dividend payable on 29 September 2023 and ex-date of 14 September 2023. Entitlement date is 15 September 2023. 
