IRIS

0.180

-0.005 (-2.7%)

GENERAL MEETINGS: Outcome of Meeting

IRIS GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 Sep 2026
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 Group Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of First 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 Tuesday, 29 September 2026 were passed by way of voting by poll. The results were validated by the independent scrutineer, Scrutineer Solutions Sdn Bhd.

This announcement is dated 29 September 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve a Final Single-Tier Dividend of 0.5 sen per ordinary share of the Company in respect of the financial period ended 31 March 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	213	10
No. of Shares	197,898,038	7,002
% of Voted Shares	99.9965	0.0035
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Dr. Poh Soon Sim who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	211	12
No. of Shares	197,865,263	39,777
% of Voted Shares	99.9799	0.0201
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Poh Yang Hong who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	211	12
No. of Shares	197,865,263	39,777
% of Voted Shares	99.9799	0.0201
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato' Mohamed Khadar Bin Merican who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	210	13
No. of Shares	197,863,013	42,027
% of Voted Shares	99.9788	0.0212
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dato' Dr Abu Talib Bin Bachik who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	208	15
No. of Shares	197,862,987	42,053
% of Voted Shares	99.9788	0.0212
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Ling Hee Keat who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	210	13
No. of Shares	197,859,313	45,727
% of Voted Shares	99.9769	0.0231
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Haji Hussein Bin Ismail who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	208	15
No. of Shares	197,862,987	42,053
% of Voted Shares	99.9788	0.0212
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Mr. H'ng Boon Harng who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	211	12
No. of Shares	197,865,263	39,777
% of Voted Shares	99.9799	0.0201
Result	Accepted

9. Ordinary Resolution 9
Description	To re-elect Dato' Ng Wan Peng who retires pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	211	12
No. of Shares	197,865,263	39,777
% of Voted Shares	99.9799	0.0201
Result	Accepted

10. Ordinary Resolution 10
Description	To approve the Directors' fees and allowances of up to RM1,080,000.00 from 30 September 2026 until the next Annual General Meeting to be held in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	195	27
No. of Shares	197,826,522	78,418
% of Voted Shares	99.9604	0.0396
Result	Accepted

11. Ordinary Resolution 11
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	211	11
No. of Shares	197,882,088	17,002
% of Voted Shares	99.9914	0.0086
Result	Accepted

12. Ordinary Resolution 12
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	202	21
No. of Shares	197,849,998	55,042
% of Voted Shares	99.9722	0.0278
Result	Accepted

13. Ordinary Resolution 13
Description	Proposed retention of Independent Non-Executive Director, Dato' Dr Abu Talib Bin Bachik.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4	0
No. of Shares	166,545,100	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

14. Ordinary Resolution 14
Description	Proposed retention of Independent Non-Executive Director, Haji Hussein Bin Ismail.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4	0
No. of Shares	166,545,100	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

15. Ordinary Resolution 13 (Tier 2)
Description	Proposed retention of Independent Non-Executive Director, Dato' Dr Abu Talib Bin Bachik.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	204	15
No. of Shares	31,317,887	42,053
% of Voted Shares	99.8659	0.1341
Result	Accepted

16. Ordinary Resolution 14 (Tier 2)
Description	Proposed retention of Independent Non-Executive Director, Haji Hussein Bin Ismail.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	205	14
No. of Shares	31,317,888	42,052
% of Voted Shares	99.8659	0.1341
Result	Accepted

Please refer attachment below.

Attachments

IRIS - 1st AGM results.pdf
234.3 kB

Announcement Info

Company Name	IRIS GROUP BERHAD
Stock Name	IRIS
Date Announced	29 Sep 2026
Category	General Meeting
Reference Number	GMA-29092026-00010
Corporate Action ID	MY260929MEET0010