The Board of Directors of IRIS Corporation Berhad ( the Company ) wishes to announce that the resolutions of the Twenty-Fourth Annual General Meeting ( AGM ) 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Kuala Lumpur on Wednesday, 28 September 2018 at 11.00 a.m. All the resolutions (save for Resolution No. 1 which was withdrawn as Dato' Nik Azman Bin Mohd Zain has submitted his letter to notify the Company of his end of tenure as Director of the Company and coincide with his retirement at theAGM) were approved by way of voting by poll.
This announcement is dated 28 September 2018.