GENERAL MEETINGS: Notice of Meeting
| RTS TECHNOLOGY HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
RTS Technology Holdings Berhad
Third Annual General Meeting
|
| Date of Meeting |
17 Jun 2022 |
| Time |
10:00 AM |
| Venue(s) |
Fully virtual through live streaming via Zoom at
11-5-2, Block F, Cheras Business Centre,
Jalan 4/101C, 56100 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
09 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Report of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr Lee Tiam who retires by rotation in accordance with the Article 129 of the Constitution of the Company and who being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Quek Wee Kee who retires by rotation in accordance with the Article 129 of the Constitution of the Company and who being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees of RM3,000.00 per month for the Independent Non-Executive Director, namely Mr. Chay Siew Mun from the period of 17 June 2022 to the next annual general meeting.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. Ong & Wong (AF 0241), Chartered Accountants as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Authority under Sections 75 And 76 of the Companies Act, 2016 for the Directors to Issue Shares
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RTS TECHNOLOGY HOLDINGS BERHAD
|
| Stock Name |
RTSTECH |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27042022-00012 |
| Corporate Action ID |
MY220427MEET0012 |