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Redang Room, Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3
Bukit Jalil
57000 Kuala Lumpur
Wilayah Persekutuan (KL)
Outcome of Meeting
Orion IXL Berhad ("Orion" or the "Company") wishes to announce that at the 17th Annual General Meeting ("17th AGM") of Orion held today, all the Ordinary Resolutions and Special Resolution as set out in the Notice of 17th AGM dated 31 October 2019, were duly passed by the shareholders of Orion.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said results are set out below.
This announcement is dated 29 November 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Approval of Directors’ Fees
89,170,372
99.730000
240,000
0.270000
Carried
Ordinary Resolution 2
Re-election of Encik Ahmad Ruslan Zahari bin Zakaria
89,170,372
99.730000
240,000
0.270000
Carried
Ordinary Resolution 3
Re-election of Encik Ahmad Sharmin bin Zahari
89,170,372
99.730000
240,000
0.270000
Carried
Ordinary Resolution 4
Re-election of Encik Abdul Rani bin Achmed Abdullah
89,170,372
99.730000
240,000
0.270000
Carried
Ordinary Resolution 5
Re-appointment of Auditors
89,170,372
99.730000
240,000
0.270000
Carried
Ordinary Resolution 6
Approval of Directors’ Benefits
89,170,372
99.730000
240,000
0.270000
Carried
Ordinary Resolution 7
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
89,170,372
99.730000
240,000
0.270000
Carried
Special Resolution 1
Adoption of New Constitution of the Company