[ALRICH] AGM on 29-Nov-2019
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
29-Nov-2019 08:30
Depositor Date
22-Nov-2019
Venue
Redang Room, Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3
Bukit Jalil
57000 Kuala Lumpur
Wilayah Persekutuan (KL)
Description
Outcome
Orion IXLBerhad ("Orion" or the "Company") wishes to announce thatat the 17th Annual General Meeting ("17th AGM") of Orion held today, all the Ordinary Resolutions and Special Resolutionas set out in the Notice of 17th AGM dated 31 October2019, 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 29November2019.
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