Orion IXLBerhad ("Orion" or the "Company") wishes to announce thatat the 17th Annual General Meeting ("17th AGM") of Orion held today, all the Ordinary Resolutions and Special Resolutionas set out in the Notice of 17th AGM dated 31 October2019, were duly passed by the shareholders of Orion.
The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said resultsare set out below.
This announcement is dated 29November2019.