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RAPID SYNERGY BERHAD ("RAPID" OR "THE COMPANY")
NOTICE OF THE TWENTY FIFTH (25TH) ANNUAL GENERAL MEETING
Date of Meeting
24 Aug 2020
Time
12:00 PM
Venue(s)
Galleria I, Hotel Equatorial Penang,
1, Jalan Bukit Jambul,
11900 Bayan Lepas, Penang.
Malaysia
Date of General Meeting Record of Depositors
17 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2019 and the Reports of the Directors and Auditors
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Dato Yu Kuan Chon as Director pursuant to Clause 106 of the Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Ms Lee Chiew Hiang as Director pursuant to Clause 106 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors Fees and benefits payable up to RM400,000 for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in year 2021
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-appoint KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Mr Ding Ming Hea as Independent Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Mr Lee Chun Weng as Independent Director