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Atlanta East
Level 3, Hotel Armada Petaling Jaya
Lot 6, Lorong Utara C
Section 52
46200 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting
Rhone Ma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") of the Company dated 26 April 2019 were duly approved by the shareholders of the Company by way of poll at the 5th AGM of the Company held on Tuesday, 18 June 2019. The results of the poll were validated by Kalis & Co, the independent scrutineer appointed by the Company.
This announcement is dated 18 June 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
To approve the payment of final single-tier dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 December 2018
99,366,073
100.000000
0
0.000000
Carried
Ordinary Resolution 2
To approve the Directors' fees and benefits payable to the Directors of the Company and its subsidiaries amounting to RM524,200 per annum until the next Annual General Meeting of the Company
94,319,163
99.999067
880
0.000933
Carried
Ordinary Resolution 3
To re-elect Dato’ Hamzah Bin Mohd Salleh, who is retiring pursuant to Clause 95 of the Constitution of the Company
99,350,123
99.999114
880
0.000886
Carried
Ordinary Resolution 4
To re-elect Puan Rahanawati Binti Ali Dawam, who is retiring pursuant to Clause 95 of the Constitution of the Company
99,296,003
100.000000
0
0.000000
Carried
Ordinary Resolution 5
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
99,366,073
100.000000
0
0.000000
Carried
Ordinary Resolution 6
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016