The Board of Directors of Raya International Berhad("Raya") is pleased to announce that Special Resolution No: 1 and Ordinary Resolutions No: 1 to No: 4 contained in the Notice of EGM were passed by poll.
The results of the poll vote are as follows:-
Resolution |
Vote For |
% |
Vote Against |
% |
Special Resolution |
97,523,500 |
99.98 |
16,000 |
0.02 |
Ordinary Resolution 1 |
89,516,200 |
100.00 |
0.00 |
0.00 |
Ordinary Resolution 2 |
89,516,200 |
100.00 |
0.00 |
0.00 |
Ordinary Resolution 3 |
89,516,200 |
100.00 |
0.00 |
0.00 |
Ordinary Resolution 4 |
97,539,500 |
100.00 |
0.00 |
0.00 |
The independent scrutineer appointed for the verification of the poll results is Asia Securities Sdn. Berhad.