[REVENUE] General on 07-Dec-2020

Stock
[REVENUE]: REVENUE GROUP BERHAD
Announcement Date
05-Nov-2020
Type
General
Date & Time
07-Dec-2020 10:00
Depositor Date
30-Nov-2020
Venue
Broadcast Venue Conference Room, 32, Jalan 8/62A Bandar Menjalara, Kepong 52200 Kuala Lumpur
Description
Notice of Third Annual General Meeting
REVENUE - Notice of AGM (with Admin Guide).pdf
Outcome

The Board of Directors of Revenue GroupBerhad (“REVENUE” or the “Company”) is pleased to announce that all resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM")of the Company dated 6 November 2020 wereduly passed by the shareholders of the Companyat the 3rd AGM held today.

The voting in respect of all theresolutions werecarried out by way of poll via Remote Participation and Voting facilities and the results werevalidated by Coopers Professional Scrutineers Sdn. Bhd., the independent Scrutineer appointed by the Company.


This announcement is dated 7 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits of up to an amount of RM255,200 to Non-Executive Directors for the period commencing from 8 December 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 33
No. of Shares 140,085,955 154,763
% of Voted Shares 99.8896 0.1104
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Ng Shih Chiow who is retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 206 7
No. of Shares 140,246,150 8,168
% of Voted Shares 99.9942 0.0058
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ng Shih Fang who is retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 208 5
No. of Shares 140,248,150 6,168
% of Voted Shares 99.9956 0.0044
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Loo Jo Anne who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 206 7
No. of Shares 140,217,084 37,234
% of Voted Shares 99.9735 0.0265
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 10
No. of Shares 140,202,884 53,334
% of Voted Shares 99.9620 0.0380
Result Accepted

6. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company to facilitate the implementation of the Proposed Transfer of the listing and quotation for the entire issued share capital of the Company from ACE Market to the Main Market of Bursa Malaysia Securities Berhad ("Proposed Transfer") ("Proposed Amendments")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 8
No. of Shares 140,192,250 58,068
% of Voted Shares 99.9586 0.0414
Result Accepted

7. Ordinary Resolution 6

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 18
No. of Shares 140,123,884 81,334
% of Voted Shares 99.9420 0.0580
Result Accepted

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