The Board of Directors of Orion IXL Berhad("Orion" or the "Company") wishes to announce thatat the Company's 18th Annual General Meeting ("18th AGM")held today, all the resolutionsas set out in the Notice of 18th AGM dated 23November2020 were duly passed by the shareholders of Orion.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The detailsof the pollresultsare set out below.
This announcement is dated 16 December2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of up to RM250,000.00 for the financial year ending 30 June 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 4 |
No. of Shares | 171,106,296 | 2,595,900 |
% of Voted Shares | 98.5055 | 1.4945 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Encik Yahya bin Razali as Director of the Company, who retires by rotation pursuant to Clause 134 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 3 |
No. of Shares | 171,201,296 | 2,500,900 |
% of Voted Shares | 98.5602 | 1.4398 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Encik Rahimi bin Ramli as Director of the Company, who retires by rotation pursuant to Clause 134 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 2 |
No. of Shares | 171,202,196 | 2,500,000 |
% of Voted Shares | 98.5608 | 1.4392 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Encik Adnan bin Zainol as Director of the Company, who retires pursuant to Clause 119 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 2 |
No. of Shares | 171,202,196 | 2,500,000 |
% of Voted Shares | 98.5608 | 1.4392 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 2 |
No. of Shares | 171,202,196 | 2,500,000 |
% of Voted Shares | 98.5608 | 1.4392 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' benefits of up to RM25,000.00 for the period commencing 17 December 2020 to the date of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 4 |
No. of Shares | 171,106,296 | 2,595,900 |
% of Voted Shares | 98.5055 | 1.4945 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 1 |
No. of Shares | 173,202,196 | 500,000 |
% of Voted Shares | 99.7122 | 0.2878 |
Result | Accepted | |