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GENERAL MEETINGS: Outcome of Meeting

ORION IXL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 12 Jul 2021
Time 10:00 AM

Venue(s)
Online meeting platform via Vote2U at

https://web.vote2u.my

(Domain Registration Number with MYNIC: D6A471702)

provided by Agmo Digital Solutions Sdn. Bhd. in

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")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 175,300,374 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name ORION IXL BERHAD
Stock Name ORION
Date Announced 12 Jul 2021
Category General Meeting
Reference Number GMA-12072021-00001
Corporate Action ID MY210712MEET0001




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