[CATCHA] General on 22-Jul-2021

Stock
[CATCHA]: CATCHA DIGITAL BERHAD
Announcement Date
25-Jun-2021
Type
General
Date & Time
22-Jul-2021 09:30
Depositor Date
23-Jun-2021
Venue
Broadcast Venue at TR12-R01 & TR12-R02, 12th Floor, Menara Symphony, No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan,
Description
Rescheduling of Eleventh Annual General Meeting of Rev Asia Berhad to Thursday, 22 July 2021 which to be conducted on a full-virtual basis via Remote Participation and Electronic Voting facilities via the Meeting Platform at https://web.lumiagm.com.
Notification and Administrative Guide for 11th AGM.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 Eleventh Annual General Meeting ("11th AGM") of the Company dated 30 April 2021 were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting at the 11th AGM of the Company held today, 22 July 2021 at https://meeting.boardroomlimited.my (MYNIC Domain Registration Number D6A357657) Malaysia.

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 22July2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits payable to the Directors of 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 25 14
No. of Shares 61,545,701 451,936
% of Voted Shares 99.2710 0.7290
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Justin Leong Ming Loong 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 33 5
No. of Shares 59,583,566 371
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Wan Mohd Firdaus Bin Wan Mohd Fuaad 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 34 5
No. of Shares 61,997,266 371
% of Voted Shares 99.9994 0.0006
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 35 4
No. of Shares 61,997,206 431
% of Voted Shares 99.9993 0.0007
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 32 7
No. of Shares 61,997,036 601
% of Voted Shares 99.9990 0.0010
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 32 7
No. of Shares 61,997,101 536
% of Voted Shares 99.9991 0.0009
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 32 7
No. of Shares 61,997,101 536
% of Voted Shares 99.9991 0.0009
Result Accepted

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