[IREKA] General on 29-Sep-2020

Stock
[IREKA]: IREKA CORPORATION BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 14:30
Depositor Date
23-Sep-2020
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur
Description
Ireka Corporation Berhad - Notice of 44th Annual General Meeting
Ireka - Notice of 44th AGM.pdf
Outcome

The Board of Directors of Ireka Corporation Berhad ("Company") is pleased to announce that all the resolutions tabled at the 44th Annual General Meeting of the Company held on 29 September 2020 were approved by the poll. Please refer to the table below for the poll results.

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 29 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Audit Committee fees of RM21,068.50 and Directors fees of RM350,273.95 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 122,672,819 150
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Lai Voon Hon who retires in accordance with Clause 102 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 122,672,869 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lai Voon Huey, Monica who retires in accordance with Clause 102 of the Company's Constitution and, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 122,663,869 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Thiam Chai who retires in accordance with Clause 102 of the Company's Constitution and, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 122,672,869 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To elect Lau Mun Cheong who retires in accordance with Clause 101 of the Company's Constitution and, being eligible, offers himself for election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 122,672,869 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. RSL PLT as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company at a remuneration to be fixed by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 122,672,869 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To propose the renewal of authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 122,672,869 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
To propose the renewal of general mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 11,589,250 100
% of Voted Shares 99.9991 0.0009
Result Accepted

9. Ordinary Resolution 9

Description 
To propose the renewal of Share Buy-back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 122,672,869 100
% of Voted Shares 99.9999 0.0001
Result Accepted

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