GENERAL MEETINGS: Notice of Meeting
| RIVERVIEW RUBBER ESTATES BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE IS HEREBY GIVEN THAT the 84th Annual General Meeting of Riverview Rubber Estates, Berhad will be held at the Community Hall, Ladang Teja, Riverview Estate, 31800 Tg. Tualang Perak Darul Ridzuan, Malaysia on Tuesday, 6th June 2023 at 11.30 am.
|
| Date of Meeting |
06 Jun 2023 |
| Time |
11:30 AM |
| Venue(s) |
Community Hall, Ladang Teja
Riverview Estate
8th Mile Tg. Tualang
Perak Darul Ridzuan
Malaysia
|
| Date of General Meeting Record of Depositors |
30 May 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive and consider the Audited Financial Statements for the financial year ended 31 December 2022 together with the Directors and Auditors reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 1
|
| Description |
To approve the payment of Directors fees of RM83,000 per annum for each Director, and an additional RM6,000 for the Chairman for the financial year ended 31 December 2023.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
To approve the following allowances claimable by the Directors:
- Estate visit allowance of RM1,250 per visit made; and
- Meeting and travelling allowance of RM4,000 per meeting attended.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
To approve a one off performance related bonus of RM50,000 for each Director.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
To re-elect Dr. Leong Tat Thim who retires by rotation in accordance with Article 96 of the Companys Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
To re-appoint Messrs. Folks DFK & CO as Auditors of the Company for the ensuing year and to authorize the Directors to fix the Auditors remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. 6
|
| Description |
To re-elect Mohd Razali bin Mohd Amin who having served as Independent Non-Executive Director for a cumulative term of more than 9 years, continue to act as Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RIVERVIEW RUBBER ESTATES BERHAD
|
| Stock Name |
RVIEW |
| Date Announced |
28 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-28042023-00021 |
| Corporate Action ID |
MY230428MEET0019 |