RAYA INTERNATIONAL BERHAD
Nineteenth Annual General Meeting (“19th AGM”)
The Board of Directors of Raya International Berhad("Raya") is pleased to announce that Resolution No: 1 to Resolution 5 contained in the Notice of AGM were passed by poll. However, additional Ordinary Resolution i.e Resolution 6 of the AGM contained in the Notice of Additional Resolution of the AGM wasnot carried.
The results of the poll vote are as follows:-
Resolution (s) |
Vote For |
% |
Vote Against |
% |
Ordinary resolution 1 |
56,882,880 |
67.038 |
27,968,500 |
32.962 |
Ordinary resolution 2 |
56,882,880 |
67.038 |
27,968,500 |
32.962 |
Ordinary resolution 3 |
56,882,880 |
67.038 |
27,968,500 |
32.962 |
Ordinary resolution 4 |
56,882,880 |
0.00 |
0 |
0.00 |
Ordinary resolution 5 |
56,882,880 |
67.038 |
27,968,500 |
32.962 |
Ordinary resolution 6 |
28,288,500 |
33.339 |
56,562,880 |
66.661 |