[ALRICH] Extraordinary on 12-Jul-2021

Stock
[ALRICH]: ALDRICH RESOURCES BERHAD
Announcement Date
06-Jul-2021
Type
Extraordinary
Date & Time
12-Jul-2021 10:00
Depositor Date
05-Jul-2021
Venue
Online meeting platform via Vote2U at https://web.vote2u.my (Domain Registration Number with MYNIC: D6A471702) provided by Agmo Digital Solutions Sdn. Bhd. in
Description
Orion IXL Berhad - Change of mode of Extraordinary General Meeting ("EGM") from virtual to fully virtual and change of venue of EGM from broadcast venue to online meeting platform.
Orion EGM 2021 Notification_Fully Virtual and Online Meeting Platform.pdf
Outcome

The Board of Directors of Orion IXL Berhad ("Orion" or the "Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 June 2021 were duly passed by the shareholders by way of poll at the EGM of Orion held on 12 July 2021.

The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by Orion. The detailed poll results are set out below.

This announcement is dated 12 July 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 256,952,300 NEW ORDINARY SHARES, REPRESENTING NOT MORE THAN 30% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN ORION IXL BERHAD TO INDEPENDENT INVESTOR(S) TO BE IDENTIFIED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 7
No. of Shares 175,143,028 157,346
% of Voted Shares 99.9102 0.0898
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF ORION IXL BERHAD AND ITS SUBSIDIARIES TO INCLUDE CORPORATE SECRETARIAL AND SHARE REGISTRATION SERVICES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 175,300,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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