[IREKA] General Meeting on 08-Dec-2022

Stock
[IREKA]: IREKA CORPORATION BHD
Announcement Date
28-Oct-2022
Reference No.
GMA-28102022-00042
Corporate Action ID
MY221028MEET0042
Type
General Meeting
Date & Time
08-Dec-2022 10:30
Depositor Date
30-Nov-2022
Venue
Fully virtual via the online meeting platform,https://meeting.boardroomlimited.my,provided by Boardroom Share Registrars Sdn. Bhd.,MY
Description
Ireka Corporation Berhad's 46th Annual General Meeting
Ireka AGM Announcement.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 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

Remark
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