[CATCHA] General on 24-Sep-2020

Stock
[CATCHA]: CATCHA DIGITAL BERHAD
Announcement Date
25-Aug-2020
Type
General
Date & Time
24-Sep-2020 09:30
Depositor Date
11-Sep-2020
Venue
WSPACE, Level 27 Penthouse, Centrepoint North Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur
Description
Rev Asia Berhad ("Rev Asia" or "the Company") - Notice of Tenth Annual General Meeting
Rev-Tenth AGM Notice.pdf
Outcome

The Board of Directors of Rev Asia Berhad ("Rev Asia" or "the Company")wishes to announce that all the resolutions as set out in the Notice of the Tenth Annual General Meeting ("10th AGM") of Rev Asia dated 26 August 2020were duly passed by way of poll at the 10th AGM of Rev Asia. The results of the poll were validated byGovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineerappointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 24 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits payable by the Company and its subsidiaries up to an aggregate amount of RM500,000 from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 1
No. of Shares 5,000 1,100
% of Voted Shares 81.9672 18.0328
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Larry Gan Nyap Liou @ Gan Nyap Liow as Director of the Company who retires pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 1
No. of Shares 58,912,329 1,100
% of Voted Shares 99.9981 0.0019
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Mah Yong Sun as Director of the Company who retires pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 1
No. of Shares 58,912,329 1,100
% of Voted Shares 99.9981 0.0019
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs BDO PLT as the Company's Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 1
No. of Shares 58,912,329 1,100
% of Voted Shares 99.9981 0.0019
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot and Issue Shares under Sections 75 And 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 1
No. of Shares 58,912,329 1,100
% of Voted Shares 99.9981 0.0019
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Dato' Larry Gan Nyap Liou @ Gan Nyap Liow to continue in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 1
No. of Shares 58,912,329 1,100
% of Voted Shares 99.9981 0.0019
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Mr Mah Yong Sun to continue in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 1
No. of Shares 58,912,329 1,100
% of Voted Shares 99.9981 0.0019
Result Accepted

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