New Feature
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
VIEW SAMPLE
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

RGT BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Nov 2022
Time 10:00 AM

Venue(s)
Pangkor Room,

Hotel Jen Penang,

Jalan Magazine,

10300 George Town, Pulau Pinang,

Malaysia

Outcome of Meeting

The Board of Directors of RGT Berhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Forty First Annual General Meeting ("41st AGM") held on 18 November 2022 were duly passed by way of poll. The results of the poll were duly verified by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Lee Soo Ching, a Director retiring under Paragraph 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 607,776,952 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dr. Ooi Hun Pin, a Director retiring under Paragraph 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 607,776,952 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors Fees and benefit payable to the Independent Non-Executive Directors of the Company up to an aggregate amount of approximately RM177,000.00 from 1 December 2022 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 603,176,952 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Crowe Malaysia 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 56 0
No. of Shares 607,776,952 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To approve the Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 607,776,952 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To approve the Proposed Authority for the Company to Purchase its own Ordinary Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 605,125,952 2,651,000
% of Voted Shares 99.5638 0.4362
Result Accepted



Please refer attachment below.

Attachments

RGT Berhad - Polling Results.pdf
277.7 kB




Announcement Info

Company Name RGT BERHAD
Stock Name RGTBHD
Date Announced 18 Nov 2022
Category General Meeting
Reference Number GMA-17112022-00003
Corporate Action ID MY221117MEET0003




Close