[IRIS] EGM on 12-Sep-2018
Announcement Date
23-Aug-2018
Type
EGM
Date & Time
12-Sep-2018 11:00
Depositor Date
04-Sep-2018
Venue
The Auditorium, 1st Floor, Lot 8 & 9,
IRIS Smart Technology Complex,
Technology Park Malaysia,
Bukit Jalil,
57000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of IRIS Corporation Berhad ("IRIS" or the "Company")
IRIS - Notice of EGM.pdf
IRIS - Notice of EGM.pdf
Outcome
The Board of Directors of IRIS CorporationBerhad wishes to announce that all resolutions set out in the Notice ofthe Extraordinary General Meeting held today, 12 September 2018 were duly passed by the shareholdersof the Company by way of poll voting.The results were validated by the independent scrutineers PFK Advisory Sdn Bhd.
Thepoll resultsis attached for your information.
This annoucement is dated 12 September 2018.
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