Orion IXLBerhad ("Orion" or the "Company") wishes to announce thatat the 16th Annual General Meeting ("16th AGM") of Orion held today, all the Ordinary Resolutionsas set out in the Notice of 16th AGM dated 31 October2018, 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 details of the said resultsare set out below.
This announcement is dated 23 November2018.