GENERAL MEETINGS: Outcome of Meeting
| IRIS CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2024 |
| Time | 11:00 AM |
| Venue(s) |
Auditorium, 1st Floor, Lot 8 & 9, IRIS Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of IRIS Corporation Berhad (“the Company”) wishes to announce that all resolutions set out in the Notice of Thirtieth Annual General Meeting of the Company held at the Auditorium, 1st Floor, Lot 8 & 9, Iris Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 25 September 2024 were passed by way of voting by poll. The results were validated by the independent scrutineers PKF Risk Management Sdn Bhd.
This announcement is dated 25 September 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Dr. Poh Soon Sim |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 159 | 8 |
| No. of Shares | 49,855,603 | 126,302 |
| % of Voted Shares | 99.7473 | 0.2527 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Dato' Ng Wan Peng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 162 | 5 |
| No. of Shares | 49,975,728 | 6,177 |
| % of Voted Shares | 99.9876 | 0.0124 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Approval of the Directors' fees and allowances of up to RM950,000.00 from 30th AGM until the next Annual General Meeting |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 149 | 17 |
| No. of Shares | 49,796,254 | 184,651 |
| % of Voted Shares | 99.6306 | 0.3694 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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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 | 158 | 6 |
| No. of Shares | 49,950,688 | 30,952 |
| % of Voted Shares | 99.9381 | 0.0619 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
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 | 152 | 12 |
| No. of Shares | 49,820,839 | 160,801 |
| % of Voted Shares | 99.6783 | 0.3217 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IRIS CORPORATION BERHAD |
| Stock Name | IRIS |
| Date Announced | 25 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-25092024-00006 |
| Corporate Action ID | MY240925MEET0006 |