RAPID

0.785

+0.01 (+1.3%)

GENERAL MEETINGS: Notice of Meeting

RAPID SYNERGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
RAPID SYNERGY BERHAD ("RAPID" OR "THE COMPANY")
NOTICE OF THE TWENTY SEVENTH (27TH) ANNUAL GENERAL MEETING
Date of Meeting 03 Jun 2022
Time 02:30 PM

Venue(s)
Meeting Room 3, AC Hotel Penang Bukit Jambul,

213 Jalan Bukit Gambir,

Bukit Jambul, 11950 Bayan Lepas,

Penang

Malaysia

Date of General Meeting Record of Depositors 25 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect the following Directors who retire pursuant to Clause 106 of the Company's Constitution and who, being eligible, offer themselves for re-election:
(a)	Mr. Ching Nye Mi @ Chieng Ngie Chay
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect the following Directors who retire pursuant to Clause 106 of the Company's Constitution and who, being eligible, offer themselves for re-election:
(b)	Dato' Dr. Yu Kuan Chon
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and benefits payable of up to RM400,000 for the period commencing this AGM through to the next AGM of the Company in 2023.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Retention of Mr. Ding Ming Hea as Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

RSB-27thAGM-Notice.pdf
34.0 kB




Announcement Info

Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00130
Corporate Action ID MY220428MEET0129