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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.