[RENEUCO] General Meeting on 27-Mar-2024

Stock
[RENEUCO]: RENEUCO BERHAD
Announcement Date
07-Feb-2024
Reference No.
GMA-06022024-00008
Corporate Action ID
MY240206MEET0008
Type
General Meeting
Date & Time
27-Mar-2024 10:30
Depositor Date
19-Mar-2024
Venue
Provided by Digerati Technologies Sdn Bhd at https://reneuco-agm.digerati.com.my (Domain registration numbers with MYNIC: D1A119533)
Description
RENEUCO BERHAD - Notice of the Twenty Six Annual General Meeting ("26th AGM") The 26th AGM of the Company will be conducted on a fully virtual basis through live streaming and online remote voting using the Remote Participation and Voting (RPV)
RENEUCO - Notice of AGM.pdf
Outcome

The Board of Directors of Reneuco Berhad("Reneuco" or "Company") wishes to announce the outcome of the Ordinary Resolutions tabled at the 26th AnnualGeneral Meeting ("26th AGM") of the Company held today.

All the Ordinary Resolutions as per the Notice of 26th AGMdated 8 February 2024were carried.

The results of the poll voting in respect of allOrdinary Resolutions tabled have been validated by KW Ng & Co, the independent scrutineer appointed by the Company. The details of the poll results are set out below.

This announcement is dated 27 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to RM894,600.00 commencing from the conclusion of the 26th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 43
No. of Shares 85,919,342 597,286
% of Voted Shares 99.3096 0.6904
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits of up to RM330,600.00 commencing from the conclusion of the 26th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 47
No. of Shares 85,913,842 574,986
% of Voted Shares 99.3352 0.6648
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Sarah Azreen binti Abdul Samat who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 29
No. of Shares 257,600,537 329,954
% of Voted Shares 99.8721 0.1279
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Yee Hou who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 28
No. of Shares 257,579,245 328,046
% of Voted Shares 99.8728 0.1272
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Dr. Md Khir bin Abdul Rahman who retires pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 29
No. of Shares 257,514,337 392,954
% of Voted Shares 99.8476 0.1524
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Y.M. Tunku Datuk Nooruddin bin Tunku Dato' Seri Shahabuddin who retires pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 29
No. of Shares 257,788,437 142,054
% of Voted Shares 99.9449 0.0551
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of the pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 33
No. of Shares 173,605,455 84,330,336
% of Voted Shares 67.3057 32.6943
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of existing shareholders mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 28
No. of Shares 85,992,076 529,754
% of Voted Shares 99.3877 0.6123
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed renewal of share buy-back authority for the purchase up to ten percent (10%) of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 25
No. of Shares 257,700,047 235,544
% of Voted Shares 99.9087 0.0913
Result Accepted

Remark
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