The Board of Directors of IRIS Corporation Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of Twenty-Fifth 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, 25September 2019at 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 25September 2019.