Ivory Properties Group Berhad held its 6th Annual General Meeting for the first time as a public listed company at Traders Hotel on June 15.

Chaired by the Group’s deputy chairman and executive director Dato’ Seri Nazir Ariff bin Mushir Ariff, the meeting saw the attendance of its chairman and group chief executive officer Dato’ Low Eng Hock, executive director Loh Chin Chuen, non-independent non executive director Ooi Choi Kiat, independent non-executive director Loh Chye Teik, independent non-executive director Dr Asairinachan @ Aravinachan a/l Kunjamboo and independent non-executive director Lim Hock Siu. Among others who attended are the shareholders and advisers.

During the meeting, several resolutions were approved by the shareholders. Among them are to receive and adopt the Audited Financial Statements for the financial year ended Dec 31, 2010 and to approve the RM105,000 payment of directors’ fees for the financial year ended Dec 31, 2010. The shareholders also reelected  Low and Ooi as the directors of the company. Besides, the shareholders also approved the reappointment of Messrs KPMG as auditors of the company and authorized the directors to issue and allot shares up to 10% of the company’s issued share capital.