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Rhone Ma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") of the Company dated 28 April 2022 were duly approved by the shareholders of the Company by way of poll at the 8th AGM of the Company held on Tuesday, 14 June 2022.
The results of the poll were validated by Kalis & Co., the independent scrutineer appointed by the Company.
This announcement is dated 14 June 2022.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
30
0
No. of Shares
103,242,928
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
29
1
No. of Shares
103,234,428
8,500
% of Voted Shares
99.9918
0.0082
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
30
0
No. of Shares
103,242,928
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. 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
Voted
For
Against
No. of Shareholders
29
0
No. of Shares
103,132,928
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. 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
Voted
For
Against
No. of Shareholders
28
1
No. of Shares
103,179,428
8,500
% of Voted Shares
99.9918
0.0082
Result
Accepted
6. 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
Voted
For
Against
No. of Shareholders
28
0
No. of Shares
103,077,928
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. 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
Voted
For
Against
No. of Shareholders
30
0
No. of Shares
103,242,928
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. 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
Voted
For
Against
No. of Shareholders
30
0
No. of Shares
103,242,928
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. 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
Voted
For
Against
No. of Shareholders
30
0
No. of Shares
103,242,928
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Ordinary Resolution 10
Description
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.