GENERAL MEETINGS: Outcome of Meeting
| RIVERVIEW RUBBER ESTATES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2020 |
| Time | 11:30 AM |
| Venue(s) |
Community Hall Ladang Teja, Riverview Estate 8th Mile, Tanjung Tualang 31800 Perak Malaysia |
| Outcome of Meeting | The Board of Directors of Riverview Rubber Estates, Berhad wishes to announce that at its 81st Annual General Meeting ("AGM") held on 29 June 2020, all resolutions as set out in the Notice of the 81st AGM dated 29th may 2020 were duly passed by wal of poll voting. The independent scrutineer appointed for the verification of the poll results were messrs. M.F. Chai & Co. The details results of the poll are included in the attached summary of proceedings if the 81st AGM. This ammouncement is dated 29 June 2020.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM72,500 per annum for each Director, and an additional RM5,000 for the Chairman for the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 41,057,592 | 81,000 |
| % of Voted Shares | 99.8031 | 0.1969 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 41,057,592 | 81,000 |
| % of Voted Shares | 99.8031 | 0.1969 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Oliver John Harold Huntsman who retires by rotation in accordance with Article 96 of the Companys Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 41,057,592 | 0 |
| % of Voted Shares | 99.8031 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 41,057,592 | 0 |
| % of Voted Shares | 99.8031 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 29 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-29062020-00082 |
| Corporate Action ID | MY200629MEET0080 |