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GENERAL MEETINGS: Outcome of Meeting

REX INDUSTRY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 May 2022
Time 10:00 AM

Venue(s)
Kuala Lumpur Golf & Country Club

10, Jalan 1/70D, Off Jalan Bukit Kiara,

60000 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Rex Industry Berhad ("the Company") wishes to announce that the resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM of the Company dated 25 April 2022 was approved by the shareholders.

 

The voting in respect of the resolution was carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Details of the result of the poll in respect of the resolution tabled at the EGM of the Company is set out below.

 

This announcement is dated 27 May 2022.


Voting Results


1. ORDINARY RESOLUTION

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 164,417,645 NEW ORDINARY SHARES IN REX ("REX SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 3 EXISTING REX SHARES HELD, TOGETHER WITH 54,805,881 FREE DETACHABLE WARRANTS IN REX ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 3 RIGHTS SHARES SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 346,451,952 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 27 May 2022
Category General Meeting
Reference Number GMA-23052022-00025
Corporate Action ID MY220523MEET0024




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