GENERAL MEETINGS: Outcome of Meeting
| RAPID SYNERGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Dec 2024 |
| Time | 11:00 AM |
| Venue(s) |
Meeting Room 1, Level 1, AC Hotel Penang Bukit Jambul, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Bayan Lepas, Penang Malaysia |
| Outcome of Meeting | The Board of Directors of Rapid Synergy Berhad (“RAPID” or “the Company”) is pleased to announce that all the seven (7) Ordinary Resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company dated 29 October 2024 were duly passed by the shareholders of the Company by way of poll at the 29th AGM held today.
The Audited Financial Statements for the financial year ended 30 June 2024 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 29th AGM of the Company held under item 1 as set out in the Notice for the 29th AGM.
The results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the said voting results are as tabulated.
This announcement is dated 30 December 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Dato Dr. Yu Kuan Chon who retire pursuant to Clause 106 of the Company's Constitution and who, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 37,510,413 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Ching Nye Mi @ Chieng Ngie Chay who retire pursuant to Clause 106 of the Company's Constitution and who, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 37,510,413 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees and benefits payable of up to RM800,000 for the period commencing one day after this AGM through to the next AGM of the Company in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 26,726,552 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Morison LC 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 | 53 | 0 |
| No. of Shares | 37,510,413 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 37,510,413 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 26,896,552 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Authority For the Company to Purchase its Own Shares ("Proposed Share Buy-back Authority")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 37,510,413 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 30 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-30122024-00006 |
| Corporate Action ID | MY241230MEET0006 |