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(Domain Registration Number with MYNIC: D6A471702)
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Malaysia
Outcome of Meeting
The Board of Directors of Orion IXL Berhad ("Orion" or the "Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 June 2021 were duly passed by the shareholders by way of poll at the EGM of Orion held on 12 July 2021.
The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by Orion. The detailed poll results are set out below.
This announcement is dated 12 July 2021.
Voting Results
1. ORDINARY RESOLUTION 1
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 256,952,300 NEW ORDINARY SHARES, REPRESENTING NOT MORE THAN 30% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN ORION IXL BERHAD TO INDEPENDENT INVESTOR(S) TO BE IDENTIFIED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
7
No. of Shares
175,143,028
157,346
% of Voted Shares
99.9102
0.0898
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF ORION IXL BERHAD AND ITS SUBSIDIARIES TO INCLUDE CORPORATE SECRETARIAL AND SHARE REGISTRATION SERVICES ("PROPOSED DIVERSIFICATION")