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GENERAL MEETINGS: Outcome of Meeting

REX INDUSTRY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Rex Industry Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company held today as per the Notice of the 28th AGM of the Company dated 31 October 2022 ("Notice") were approved by the shareholders.

 

All the resolutions were voted by poll and the results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the results of the poll in respect of all resolutions tabled at the 28th AGM of the Company are set out below.

 

This announcement is dated 29 November 2022.


Voting Results


1. 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
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 8

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 208,893,802 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 10

Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 11

Description
Retention Tan Sri Dato Mohd Ibrahim Bin Mohd Zain as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 29 Nov 2022
Category General Meeting
Reference Number GMA-26102022-00009
Corporate Action ID MY221026MEET0009



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