[IREKA] Extraordinary on 03-Feb-2022

Stock
[IREKA]: IREKA CORPORATION BHD
Announcement Date
07-Jan-2022
Type
Extraordinary
Date & Time
03-Feb-2022 10:30
Depositor Date
26-Jan-2022
Venue
Fully virtual via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd
Description
Extraordinary General Meeting
Ireka - Notice of EGM.pdf
Outcome

The Company wish to announce that at the recently concluded Extraordinary General Meeting ("EGM") held today, 3rd February 2022 at 10.30 a.m., both Resolutions that were tabled at the EGM were approved by the Shareholders.

The breakdown of the voting of both Resolutions as verified by the Scrutineers were as follows;

Voting Results

1. 1. Ordinary Resolution

Description 
PROPOSED ISSUANCE OF UP TO 112,680,000 NEW 2% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN IREKA CORPORATION BERHAD ("RCPS") AT AN ISSUE PRICE OF RM1.00 PER RCPS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 5
No. of Shares 154,369,904 5,112
% of Voted Shares 99.9967 0.0033
Result Accepted

2. 2. Special Resolution

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF IREKA CORPORATION BERHAD
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 154,374,904 112
% of Voted Shares 99.9999 0.0001
Result Accepted

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