GENERAL MEETINGS: Outcome of Meeting
| IRIS CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2021 |
| Time | 11:00 AM |
| Venue(s) |
TIIH Online at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. (Domain registration number with MYNIC: D1A282781) Malaysia |
| Outcome of Meeting | The Board of Directors of IRIS Corporation Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of Twenty-Seventh Fully Virtual Annual General Meeting of the Company held via an online platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. on Wednesday, 29 September 2021 at 11.00 a.m. were passed by way of voting by poll.The results were validated by the independent scrutineers PFK Advisory Sdn Bhd.
This announcement is dated 29 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Tan Sri Nik Mohamed Bin Nik Yaacob pursuant to Clause 97 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 287 | 49 |
| No. of Shares | 535,449,860 | 9,065,797 |
| % of Voted Shares | 98.3351 | 1.6649 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Dr. Poh Soon Sim pursuant to Clause 97 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 290 | 46 |
| No. of Shares | 544,463,060 | 52,597 |
| % of Voted Shares | 99.9903 | 0.0097 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Encik Shaiful Zahrin Bin Subhan pursuant to Clause 104 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 287 | 49 |
| No. of Shares | 544,409,910 | 105,747 |
| % of Voted Shares | 99.9806 | 0.0194 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Mr. H'ng Boon Harng pursuant to Clause 104 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 288 | 48 |
| No. of Shares | 544,432,160 | 83,497 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Approval of the Directors fees and allowances of up to RM700,000.00 from 27th AGM until the next Annual General Meeting |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 249 | 86 |
| No. of Shares | 543,224,440 | 1,283,717 |
| % of Voted Shares | 99.7642 | 0.2358 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 296 | 42 |
| No. of Shares | 544,477,740 | 38,507 |
| % of Voted Shares | 99.9929 | 0.0071 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 278 | 59 |
| No. of Shares | 544,088,060 | 428,097 |
| % of Voted Shares | 99.9214 | 0.0786 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IRIS CORPORATION BERHAD |
| Stock Name | IRIS |
| Date Announced | 29 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-29092021-00023 |
| Corporate Action ID | MY210929MEET0023 |