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 46th Annual General Meeting of the Company dated 8 December 2022were duly passed by way of poll.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 8 December 2022.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors' fee and benefits of RM172,616 for the Financial Period Ended 30 June 2022. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 7 |
No. of Shares | 168,928,038 | 530 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To approve the payment of Directors' fee and benefits of RM285,100 for the period commencing 1 July 2022 until the conclusion of next Annual General Meeting ("AGM"). |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 11 |
No. of Shares | 168,928,912 | 656 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect YBhg Dato Mohd Azmi bin Abdullah 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 | 5 |
No. of Shares | 168,934,426 | 142 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect YBhg Datuk Mohd Hasnul Ismar bin Mohd Ismail 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 | 5 |
No. of Shares | 168,934,426 | 142 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-elect Chow Sung Chek Simon 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 | 39 | 4 |
No. of Shares | 168,934,428 | 140 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To elect Wan Ahmad Nazim bin Mohamed Noor 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 | 37 | 6 |
No. of Shares | 168,934,326 | 242 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
To elect Chairil bin Mohd Tamil 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 | 5 |
No. of Shares | 168,934,426 | 142 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
To elect YM Raja Azura binti Raja Mahayuddin who retires in accordance with Clause 101 of the Company's Constitution and, being eligible, offers herself for election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 5 |
No. of Shares | 168,934,426 | 142 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
9. Ordinary Resolution 9 |
||
Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM of the Company at a remuneration to be fixed by the Directors. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 4 |
No. of Shares | 168,934,340 | 228 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
10. Ordinary Resolution 10 |
||
Description |
Proposed 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 | 34 | 10 |
No. of Shares | 168,933,976 | 8,592 |
% of Voted Shares | 99.9949 | 0.0051 |
Result | Accepted | |