RHONEMA

0.655

(%)

GENERAL MEETINGS: Notice of Meeting

RHONE MA HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Rhone Ma Holdings Berhad ("the Company")
- Eighth Annual General Meeting
Date of Meeting 14 Jun 2022
Time 10:00 AM

Venue(s)
Atlanta East, Level 3, Hotel Armada Petaling Jaya

Lot 6, Lorong Utara C

Section 52, 46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 08 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Director's fee of RM90,000 to Dato' Hamzah Bin Mohd Salleh, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Director's fee of RM60,000 to Teoh Chee Yong, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Director's fee of RM60,000 to Martin Jeyaratnam A/L Thiagaraj, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Director's fees of RM80,000 to Rahanawati Binti Ali Dawam, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company amounting to RM19,200 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Dato' Hamzah Bin Mohd Salleh as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Rahanawati Binti Ali Dawam as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

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

11. Ordinary Resolution 10

Description
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name RHONE MA HOLDINGS BERHAD
Stock Name RHONEMA
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-18042022-00005
Corporate Action ID MY220418MEET0005