[IREKA] General Meeting on 11-Dec-2024

Stock
[IREKA]: IREKA CORPORATION BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00061
Corporate Action ID
MY241029MEET0060
Type
General Meeting
Date & Time
11-Dec-2024 10:30
Depositor Date
29-Nov-2024
Venue
Conducted fully virtual from the online meeting platforn at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Ireka Corporation Berhad's 48th Annual General Meeting
IREKA AR24- NOTICE ADS 291024.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 48th Annual General Meetingdated 30 October 2024, which meeting was held on 11 December 2024,were duly passed by way of poll.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 11December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of the Directors' fees of RM280,000 and benefits of RM55,000 for the period commencing 12 December 2024 until the conclusion of next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 10
No. of Shares 62,933,979 6,780
% of Voted Shares 99.9892 0.0108
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chairil bin Mohd Tamil who retires in accordance with Clause 102 of the Company's Constitution, as Director and, being eligible, offers himself for re-election. YBhg Dato Azmi bin Abdullah, who retires by rotation pursuant to Clause 102 of the Company's Constitution has expressed his intention of not seeking re-election. Hence, he will retain office until the conclusion of the 48th Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 8
No. of Shares 62,954,129 6,630
% of Voted Shares 99.9895 0.0105
Result Accepted

3. Ordinary Resolution 3

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 Annual General Meeting of the Company at a remuneration to be fixed by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 4
No. of Shares 62,957,629 3,130
% of Voted Shares 99.9950 0.0050
Result Accepted

4. Ordinary Resolution 4

Description 
AS SPECIAL BUSINESS
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-emptive Rights pursuant to Section 85 of the Act.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 9
No. of Shares 62,937,128 23,631
% of Voted Shares 99.9625 0.0375
Result Accepted

5. Ordinary Resolution 5

Description 
AS SPECIAL BUSINESS
Proposed Renewal of General Mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 8
No. of Shares 62,954,528 6,231
% of Voted Shares 99.9901 0.0099
Result Accepted

Remark
-
Market Buzz

2024-12-11

Meeting Outcome

General Meeting on 11-Dec-2024.

Discussions
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