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Amended Announcements Please refer to the earlier announcement reference number: GMA-23062021-00034
RHONE MA HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Rhone Ma Holdings Berhad ("the Company")
- Change of mode of convening the Postponed Seventh Annual General Meeting
Date of Meeting
26 Jul 2021
Time
10:00 AM
Venue(s)
Live streaming and online meeting platform using
Remote Participation and Voting facilities
via Vote2U at https://web.vote2u.my in
Malaysia
Date of General Meeting Record of Depositors
21 Jul 2021
Resolutions
1. For Information
Description
To receive 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. For Information (Withdrawn)
Description
To approve the payment of Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Information Only
3. Ordinary Resolution 2
Description
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM299,200 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dr Yip Lai Siong as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Teoh Chee Yong as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Martin Jeyaratnam A/L Thiagaraj as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for existing recurrent related party transactions of a revenue or trading nature ("RRPT") and proposed new shareholders' mandate for additional RRPT.
Shareholder’s Action
For Voting
10. Special Resolution 1
Description
To approve the proposed amendment to the Constitution of the Company.