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GENERAL MEETINGS: Notice of Meeting

REX INDUSTRY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Twenty-Eighth Annual General Meeting ("28th AGM")
Date of Meeting 29 Nov 2022
Time 10:00 AM

Venue(s)
Green III Sports Wing,

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors fees payable to the Non-Executive Directors amounting to RM216,600 to be paid on a quarterly basis for the financial year ending 30 June 2023 and thereafter.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors benefits up to an amount of RM50,000 from 30 November 2022 until the next AGM of the Company.
Shareholder’s Action For Voting

4. Resolution 3 & Resolution 4

Description
To re-elect the following Directors, who are due to retire in accordance with Clause 115 of the Companys Constitution and being eligible, have offered themselves for re-election:-

(a)	Tan Sri Dato Mohd Ibrahim Bin Mohd Zain; and
(b)	Mr. Chee Cheng Chun
Shareholder’s Action For Voting

5. Resolution 5 & Resolution 6

Description
To re-elect the following Directors, who are due to retire in accordance with Clause 114 of the Companys Constitution and being eligible, have offered themselves for re-election:- 

(a)	Dato Cheah Teng Lim; and
(b)	Kajendra Pathmanathan
Shareholder’s Action For Voting

6. Resolution 7

Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 8

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

8. Resolution 9

Description
Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

9. Resolution 10

Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting

10. Resolution 11

Description
Retention Tan Sri Dato Mohd Ibrahim Bin Mohd Zain as an Independent Director
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

REX - Notice of 28th AGM.pdf
77.7 kB




Announcement Info

Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-26102022-00007
Corporate Action ID MY221026MEET0007




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