[ALRICH] Extraordinary on 18-Oct-2021

Stock
[ALRICH]: ALDRICH RESOURCES BERHAD
Announcement Date
23-Sep-2021
Type
Extraordinary
Date & Time
18-Oct-2021 09:30
Depositor Date
11-Oct-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
Notice of Extraordinary General Meeting ("EGM") The EGM will be held and conducted on a fully virtual basis through live streaming and online remote voting by using Remote Participation and Voting Facilities via Vote2U at https://web.vote2u.my
Orion IXL_EGM Notice_18.10.2021_Admin Guide.pdf
Outcome

The Board of Directors of Orion IXL Berhad ("Orion" or the "Company") wishes to announce that all the Special Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 September 2021 were duly passed by the shareholders by way of poll at the EGM of Orion held on 18 October 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 18 October 2021.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED CAPITAL REDUCTION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 TO REDUCE RM106,345,359 OF THE SHARE CAPITAL OF ORION IXL BERHAD ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 5
No. of Shares 157,518,602 30,246
% of Voted Shares 99.9808 0.0192
Result Accepted

2. SPECIAL RESOLUTION 2

Description 
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "ORION IXL BERHAD" TO "ALDRICH RESOURCES BERHAD" ("PROPOSED CHANGE OF NAME")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 157,518,745 30,103
% of Voted Shares 99.9809 0.0191
Result Accepted

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