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Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of Ireka Corporation Berhad ("Company") is pleased to announce that all the resolutions tabled at the 44th Annual General Meeting of the Company held on 29 September 2020 were approved by the poll. Please refer to the table below for the poll results.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 29 September 2020.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Audit Committee fees of RM21,068.50 and Directors fees of RM350,273.95 for the financial year ended 31 March 2020.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
2
No. of Shares
122,672,819
150
% of Voted Shares
99.9999
0.0001
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Datuk Lai Voon Hon 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
28
1
No. of Shares
122,672,869
100
% of Voted Shares
99.9999
0.0001
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Lai Voon Huey, Monica who retires in accordance with Clause 102 of the Company's Constitution and, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
1
No. of Shares
122,663,869
100
% of Voted Shares
99.9999
0.0001
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Tan Thiam Chai 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
28
1
No. of Shares
122,672,869
100
% of Voted Shares
99.9999
0.0001
Result
Accepted
5. Ordinary Resolution 5
Description
To elect Lau Mun Cheong 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
28
1
No. of Shares
122,672,869
100
% of Voted Shares
99.9999
0.0001
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Messrs. RSL 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
28
1
No. of Shares
122,672,869
100
% of Voted Shares
99.9999
0.0001
Result
Accepted
7. Ordinary Resolution 7
Description
To propose the 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
28
1
No. of Shares
122,672,869
100
% of Voted Shares
99.9999
0.0001
Result
Accepted
8. Ordinary Resolution 8
Description
To propose the renewal of general mandate for Recurrent Related Party Transactions.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
14
1
No. of Shares
11,589,250
100
% of Voted Shares
99.9991
0.0009
Result
Accepted
9. Ordinary Resolution 9
Description
To propose the renewal of Share Buy-back Authority.