[IREKA] General on 28-Sep-2021

Stock
[IREKA]: IREKA CORPORATION BHD
Announcement Date
29-Aug-2021
Type
General
Date & Time
28-Sep-2021 10:00
Depositor Date
21-Sep-2021
Venue
Fully Virtual via online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd
Description
NOTICE OF 45TH ANNUAL GENERAL MEETING
Ireka - Notice of AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Ireka Corporation Berhad("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 45th Annual General Meeting of the Company dated 30 August 2021 were duly passed by way of poll.

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

This announcement is dated 28 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Audit Committee fees of RM26,000.00 and Directors' fees of RM370,000.00 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 12
No. of Shares 119,666,227 6,556
% of Voted Shares 99.9945 0.0055
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chan Chee Kian 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 38 8
No. of Shares 119,663,493 20,290
% of Voted Shares 99.9830 0.0170
Result Accepted

3. Ordinary Resolution 3

Description 
To elect Mohd Hasnul Ismar bin Mohd Ismail 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 38 8
No. of Shares 119,677,393 6,390
% of Voted Shares 99.9947 0.0053
Result Accepted

4. Ordinary Resolution 4

Description 
To elect Chow Sung Chek Simon 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 39 7
No. of Shares 119,677,481 6,302
% of Voted Shares 99.9947 0.0053
Result Accepted

5. Ordinary Resolution 5

Description 
To elect Shahruladeri bin Mohamad Adnan 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 38 8
No. of Shares 119,677,393 6,390
% of Voted Shares 99.9947 0.0053
Result Accepted

6. Ordinary Resolution 6

Description 
To elect Tan Sri Dato' Mohd Ismail bin Che Rus 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 38 8
No. of Shares 119,677,393 6,390
% of Voted Shares 99.9947 0.0053
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Crowe Malaysia 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 45 1
No. of Shares 119,683,773 10
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

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 36 10
No. of Shares 119,680,241 3,542
% of Voted Shares 99.9970 0.0030
Result Accepted

9. Ordinary Resolution 9

Description 
To propose the renewal of general mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 7
No. of Shares 107,839,647 3,342
% of Voted Shares 99.9969 0.0031
Result Accepted

10. Ordinary Resolution 10

Description 
To propose the renewal of Share Buy-back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 119,680,689 3,062
% of Voted Shares 99.9974 0.0026
Result Accepted

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