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GENERAL MEETINGS: Outcome of Meeting

RTS TECHNOLOGY HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of RTS TECHNOLOGY HOLDINGS BERHAD ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") of the Company dated 29 April 2022 which were tabled at the 3rd AGM of the Company held today, 17 June 2022 were duly passed at the 3rd AGM.

 

This announcement is dated 17 June 2022.


Voting Results


1. 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
Voted For Against
No. of Shareholders 2 0
No. of Shares 42,380,434 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 2 0
No. of Shares 90,999,045 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 106,891,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 106,891,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 106,891,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name RTS TECHNOLOGY HOLDINGS BERHAD
Stock Name RTSTECH
Date Announced 17 Jun 2022
Category General Meeting
Reference Number GMA-16062022-00003
Corporate Action ID MY220616MEET0003




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