GENERAL MEETINGS: Outcome of Meeting
| REX INDUSTRY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Nov 2022 |
| Time | 10:00 AM |
| Venue(s) |
Green III Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Rex Industry Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company held today as per the Notice of the 28th AGM of the Company dated 31 October 2022 ("Notice") were approved by the shareholders.
All the resolutions were voted by poll and the results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the poll in respect of all resolutions tabled at the 28th AGM of the Company are set out below.
This announcement is dated 29 November 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors fees payable to the Non-Executive Directors amounting to RM216,600 to be paid on a quarterly basis for the financial year ending 30 June 2023 and thereafter. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 466,603,805 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors benefits up to an amount of RM50,000 from 30 November 2022 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 466,603,805 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 & Resolution 4 |
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| Description |
To re-elect the following Directors, who are due to retire in accordance with Clause 115 of the Companys Constitution and being eligible, have offered themselves for re-election:- (a) Tan Sri Dato Mohd Ibrahim Bin Mohd Zain; and (b) Mr. Chee Cheng Chun |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 466,603,805 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 5 & Resolution 6 |
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| Description |
To re-elect the following Directors, who are due to retire in accordance with Clause 114 of the Companys Constitution and being eligible, have offered themselves for re-election:- (a) Dato Cheah Teng Lim; and (b) Kajendra Pathmanathan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 466,603,805 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 7 |
||
| Description |
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 466,603,805 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 8 |
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 466,603,805 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 9 |
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| Description |
Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 208,893,802 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 10 |
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| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 466,603,805 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 11 |
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| Description |
Retention Tan Sri Dato Mohd Ibrahim Bin Mohd Zain as an Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 466,603,805 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 29 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-26102022-00009 |
| Corporate Action ID | MY221026MEET0009 |