GENERAL MEETINGS: Outcome of Meeting
| 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.
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 |