GENERAL MEETINGS: Outcome of Meeting
| RUBBEREX CORPORATION (M) BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Sep 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia |
| Outcome of Meeting | The Board of Directors of Rubberex Corporation (M) Berhad (the "Company” or “Rubberex”) wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") and revised Notice of EGM dated 23 August 2022 and 30 August 2022 respectively at the EGM of the Company held on 14 September 2022.
The resolutions were decided by way of poll voting at the EGM. The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the poll results are as follows:- |
Voting Results |
||
1. 1. Ordinary Resolution 1 |
||
| Description |
Proposed Acquisition of 500,000 Ordinary Shares in Reszon Diagnostics International Sdn Bhd ("Reszon"), representing 100% equity interest in Reszon for a total purchase consideration of RM180.0 million to be satisfied by a combination of cash and new ordinary shares in Rubberex ("Proposed Acquisition")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 337 | 21 |
| No. of Shares | 340,648,329 | 66,224 |
| % of Voted Shares | 99.9806 | 0.0194 |
| Result | Accepted | |
2. 2. Ordinary Resolution 2 |
||
| Description |
Proposed Diversification of the business activities of Rubberex and its subsidiaries into healthcare business which includes but not limited to manufacturing and sales of test kits and other healthcare related products and services ("Proposed Diversification")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 337 | 21 |
| No. of Shares | 340,653,129 | 58,224 |
| % of Voted Shares | 99.9829 | 0.0171 |
| Result | Accepted | |
3. 3. Special Resolution |
||
| Description |
Proposed Change of Name from Rubberex Corporation (M) Berhad to Hextar Healthcare Berhad ("Proposed Change of Name")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 332 | 26 |
| No. of Shares | 340,620,727 | 91,727 |
| % of Voted Shares | 99.9731 | 0.0269 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 14 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-13092022-00001 |
| Corporate Action ID | MY220913MEET0001 |