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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


1. Ordinary Resolution 1

Description
Re-election of Tan Sri Nik Mohamed Bin Nik Yaacob pursuant to Clause 97 of the Company's Constitution
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

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

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

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

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

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

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.

Attachments

Poll Results.pdf
74.2 kB




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




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