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GENERAL MEETINGS: Outcome of Meeting

RHONE MA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jul 2021
Time 10:00 AM

Venue(s)
Live streaming and online meeting platform using

Remote Participation and Voting facilities

via Vote2U at https://web.vote2u.my in

Malaysia

Outcome of Meeting

Rhone Ma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Postponement of the Seventh Annual General Meeting ("Postponed 7th​ AGM") of the Company dated 25 June 2021 were duly approved by the shareholders of the Company by way of poll at the Postponed 7th AGM of the Company held on Monday, 26 July 2021. 

 

The results of the poll were validated by Kalis & Co., the independent scrutineer appointed by the Company.

 

This announcement is dated 26 July 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 33 3
No. of Shares 102,932,114 992
% of Voted Shares 99.9990 0.0010
Result Accepted

2. 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
Voted For Against
No. of Shareholders 34 4
No. of Shares 103,097,984 122
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 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
Voted For Against
No. of Shareholders 34 4
No. of Shares 103,097,984 122
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 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
Voted For Against
No. of Shareholders 34 4
No. of Shares 103,097,984 122
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 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
Voted For Against
No. of Shareholders 34 4
No. of Shares 103,097,984 122
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 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
Voted For Against
No. of Shareholders 33 5
No. of Shares 103,097,104 1,002
% of Voted Shares 99.9990 0.0010
Result Accepted

7. 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
Voted For Against
No. of Shareholders 29 4
No. of Shares 4,709,711 122
% of Voted Shares 99.9974 0.0026
Result Accepted

8. Special Resolution 1

Description
To approve the proposed amendment to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 103,097,994 112
% of Voted Shares 99.9999 0.0001
Result Accepted






Announcement Info

Company Name RHONE MA HOLDINGS BERHAD
Stock Name RHONEMA
Date Announced 26 Jul 2021
Category General Meeting
Reference Number GMA-26072021-00006
Corporate Action ID MY210726MEET0005




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