GENERAL MEETINGS: Outcome of Meeting
| RHONE MA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | Rhone Ma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Postponement of the Seventh Annual General Meeting ("Postponed 7th AGM") of the Company dated 25 June 2021 were duly approved by the shareholders of the Company by way of poll at the Postponed 7th AGM of the Company held on Monday, 26 July 2021.
The results of the poll were validated by Kalis & Co., the independent scrutineer appointed by the Company.
This announcement is dated 26 July 2021. |
Voting Results |
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1. Ordinary Resolution 2 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 3 |
| No. of Shares | 102,932,114 | 992 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 4 |
| No. of Shares | 103,097,984 | 122 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 4 |
| No. of Shares | 103,097,984 | 122 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 4 |
| No. of Shares | 103,097,984 | 122 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 4 |
| No. of Shares | 103,097,984 | 122 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 7 |
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| Description |
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 5 |
| No. of Shares | 103,097,104 | 1,002 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
7. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 29 | 4 |
| No. of Shares | 4,709,711 | 122 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
8. Special Resolution 1 |
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| Description |
To approve the proposed amendment to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 103,097,994 | 112 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | RHONE MA HOLDINGS BERHAD |
| Stock Name | RHONEMA |
| Date Announced | 26 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-26072021-00006 |
| Corporate Action ID | MY210726MEET0005 |