RALCO

0.760

(%)

GENERAL MEETINGS: Notice of Meeting

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
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name RALCO CORPORATION BERHAD
Stock Name RALCO
Date Announced 03 Jun 2021
Category General Meeting
Reference Number GMA-24052021-00041
Corporate Action ID MY210428MEET0001