GENERAL MEETINGS: Outcome of Meeting
| RESINTECH BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Sep 2021 |
| Time | 09:00 AM |
| Venue(s) |
On a fully virtual basis via online meeting platform https://Dvote.my (Domain Registration No. with MYNIC - D6A434007) provided by DVote Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Resintech Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company dated 26 August 2021 was duly passed by way of a poll at the 26th AGM of the Company held on Friday, 24 September 2021 at 9:00 a.m.
All the resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, as set out below:-
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Wei Hwei Hong as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 2 |
| No. of Shares | 94,712,757 | 8,210 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato Hj. Razif Ratha Bin Abdullah as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 94,720,957 | 10 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Fee for the financial year ended 31 March 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 94,720,957 | 10 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' Benefits payable to the Board of the Company and its subsidiaries. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 94,720,957 | 10 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 94,720,957 | 10 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 94,714,957 | 6,010 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
[Tier 1 - Large Holder(s)] To approve the continuance of Mr. Kok Wee Wah as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 76,396,901 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
[Tier 2 - Other Holder(s)] To approve the continuance of Mr. Kok Wee Wah as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 18,318,156 | 5,910 |
| % of Voted Shares | 99.9677 | 0.0323 |
| Result | Accepted | |
Announcement Info
| Company Name | RESINTECH BERHAD |
| Stock Name | RESINTC |
| Date Announced | 24 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-14092021-00002 |
| Corporate Action ID | MY210914MEET0002 |