[IRIS] General Meeting on 27-Sep-2022

Stock
[IRIS]: IRIS CORPORATION BHD
Announcement Date
28-Jul-2022
Reference No.
GMA-28072022-00047
Corporate Action ID
MY220728MEET0046
Type
General Meeting
Date & Time
27-Sep-2022 11:00
Depositor Date
21-Sep-2022
Venue
Auditorium, 1st Floor, Lot 8 & 9, IRIS Smart Technology Complex,,Technology Park Malaysia, Bukit Jalil,,57000 Kuala Lumpur,MY
Description
IRIS CORPORATION BERHAD - NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING
IRIS Notice of 28th AGM.pdf
Outcome

The Board of Directors of IRIS Corporation Berhad (“the Company”) wishes to announce that all resolutions set out in the Notice of Twenty-Eighth Annual General Meeting of the Company held at the Auditorium, 1st Floor, Lot 8 & 9, Iris Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 27September 2022 at 11.00 a.m. were passed by way of voting by poll.The results were validated by the independent scrutineers PKF Risk ManagementSdn Bhd.

This announcement is dated 27 September 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dato Dr Abu Talib Bin Bachik
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 1
No. of Shares 521,392,407 40,000
% of Voted Shares 99.9923 0.0077
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato Mohamed Khadar Bin Merican
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 0
No. of Shares 521,432,407 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Ling Hee Keat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 0
No. of Shares 515,432,407 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Dato Ng Wan Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 0
No. of Shares 521,432,407 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Approval of the Directors fees and allowances of up to RM720,000-00 from 28th AGM until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 2
No. of Shares 521,002,407 430,000
% of Voted Shares 99.9175 0.0825
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 0
No. of Shares 521,432,407 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 3
No. of Shares 516,472,407 4,960,000
% of Voted Shares 99.0488 0.9512
Result Accepted

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