GENERAL MEETINGS: Outcome of Meeting
| RIVERVIEW RUBBER ESTATES BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| 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
|
| Outcome of Meeting |
Riverview Rubber Estates Berhad wishes to announce that all resolutions set out in its Notice of 84th Annual General Meeting (AGM) dated 28 April 2023 was approved by shareholders at said AGM.
Voting was carried out by poll and verified by an independent scrutineer appointed by Riverview Rubber Estates, Berhad. |
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
7 |
0 |
| No. of Shares |
40,834,892 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
6 |
0 |
| No. of Shares |
40,868,092 |
0 |
| % of Voted Shares |
99.8368 |
0.0000 |
| Result |
Accepted |
|
3. 3
|
| Description |
To approve a one off performance related bonus of RM50,000 for each Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
6 |
0 |
| No. of Shares |
40,868,092 |
0 |
| % of Voted Shares |
99.8368 |
0.0000 |
| Result |
Accepted |
|
4. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
6 |
0 |
| No. of Shares |
40,868,092 |
0 |
| % of Voted Shares |
99.8368 |
0.0000 |
| Result |
Accepted |
|
5. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
7 |
0 |
| No. of Shares |
40,934,892 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
6 |
0 |
| No. of Shares |
40,868,092 |
0 |
| % of Voted Shares |
99.8368 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
RIVERVIEW RUBBER ESTATES BERHAD
|
| Stock Name |
RVIEW |
| Date Announced |
06 Jun 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-06062023-00015 |
| Corporate Action ID |
MY230606MEET0014 |