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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-20042021-00015

RHONE MA HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Rhone Ma Holdings Berhad ("the Company")
- Postponed Seventh Annual General Meeting
Date of Meeting 26 Jul 2021
Time 10:00 AM

Venue(s)
Atlanta East, Level 3, Hotel Armada Petaling Jaya

Lot 6, Lorong Utara C

Section 52, 46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Jul 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. For Information (Withdrawn)

Description
To approve the payment of Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Information Only

3. Ordinary Resolution 2

Description
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM299,200 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dr Yip Lai Siong as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Teoh Chee Yong as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Martin Jeyaratnam A/L Thiagaraj as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed renewal of shareholders' mandate for existing recurrent related party transactions of a revenue or trading nature ("RRPT") and proposed new shareholders' mandate for additional RRPT.
Shareholder’s Action For Voting

10. Special Resolution 1

Description
To approve the proposed amendment to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name RHONE MA HOLDINGS BERHAD
Stock Name RHONEMA
Date Announced 24 Jun 2021
Category General Meeting
Reference Number GMA-23062021-00034
Corporate Action ID MY210420MEET0014




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