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Amended Announcements Please refer to the earlier announcement reference number: GMA-28042021-00001
RALCO CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Addendum to the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") and Proxy Form of the 26th AGM of Ralco Corporation Berhad
Date of Meeting
15 Jun 2021
Time
10:00 AM
Venue(s)
Broadcast Venue
c/o Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail, 50200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
08 Jun 2021
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended
31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM140,000 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' remuneration (excluding Directors' fees) payable to the Directors of the Company and its subsidiaries amounting to RM21,000 from 1 July 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Tan Heng Ta, who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Liang Siew Jiun who retires in accordance with Clause 104 of the Constitution of the Company and who being eligible offer herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Chong Kim Fatt who retires in accordance with Clause 104 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms Lau Wai Ching who retires in accordance with Clause 104 of the Constitution of the Company and who being eligible offer herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. RSM Malaysia (AF 0768) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Continuing In Office as an Independent Non- Executive Director - Mr Law Doung Chin