[IRIS] General on 23-Sep-2020
Announcement Date
06-Aug-2020
Type
General
Date & Time
23-Sep-2020 11:00
Depositor Date
17-Sep-2020
Venue
Auditorium, 1st Floor, Lot 8 & 9,
IRIS Smart Technology Complex,
Technology Park Malaysia, Bukit Jalil,
57000 Kuala Lumpur,
Description
IRIS Corporation Berhad - Notice of Twenty-Sixth Annual General Meeting
IRIS Notice of AGM (26th AGM).pdf
IRIS Notice of AGM (26th AGM).pdf
Outcome
The Board of Directors of IRIS Corporation Berhad (“the Company”) wishes to announce that all resolutions set out in the Notice of Twenty-Sixth Annual General Meeting of the Company held at the Auditorium, 1st Floor, Lot 8 & 9, Iris Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 23September 2020 at 11.00 a.m. were passed by way of voting by poll.The results were validated by the independent scrutineers PFK Advisory Sdn Bhd.
This announcement is dated 23September 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Re-election of Dato Dr. Abu Talib Bin Bachik |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 5 |
| No. of Shares | 561,250,749 | 21,611,802 |
| % of Voted Shares | 96.2921 | 3.7079 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Re-election of Haji Hussein Bin Ismail |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 116 | 2 |
| No. of Shares | 582,862,049 | 502 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Approval of the Directors fees and allowances of up to RM650,000.00 from 24 September 2020 until the next Annual General Meeting |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 8 |
| No. of Shares | 531,960,140 | 102,411 |
| % of Voted Shares | 99.9808 | 0.0192 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 116 | 2 |
| No. of Shares | 582,862,049 | 502 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to allot and issue shares pursuant to Section 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 5 |
| No. of Shares | 582,861,239 | 1,312 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Remark
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