[IRIS] General Meeting on 25-Sep-2024

Stock
[IRIS]: IRIS CORPORATION BHD
Announcement Date
29-Jul-2024
Reference No.
GMA-29072024-00013
Corporate Action ID
MY240729MEET0012
Type
General Meeting
Date & Time
25-Sep-2024 11:00
Depositor Date
19-Sep-2024
Venue
Auditorium, 1st Floor, Lot 8 & 9, IRIS Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur
Description
IRIS CORPORATION BERHAD - NOTICE OF THIRTIETH ANNUAL GENERAL MEETING
IRIS - Notice of 30th 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 Thirtieth 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 Wednesday, 25September 2024were passed by way of voting by poll. The results were validated by the independent scrutineers PKF Risk ManagementSdn Bhd.

This announcement is dated 25September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dr. Poh Soon Sim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 8
No. of Shares 49,855,603 126,302
% of Voted Shares 99.7473 0.2527
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Ng Wan Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 5
No. of Shares 49,975,728 6,177
% of Voted Shares 99.9876 0.0124
Result Accepted

3. Ordinary Resolution 3

Description 
Approval of the Directors' fees and allowances of up to RM950,000.00 from 30th AGM until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 17
No. of Shares 49,796,254 184,651
% of Voted Shares 99.6306 0.3694
Result Accepted

4. Ordinary Resolution 4

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 158 6
No. of Shares 49,950,688 30,952
% of Voted Shares 99.9381 0.0619
Result Accepted

5. Ordinary Resolution 5

Description 
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 152 12
No. of Shares 49,820,839 160,801
% of Voted Shares 99.6783 0.3217
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment