[RVIEW] General on 09-Jun-2021

Stock
[RVIEW]: RIVERVIEW RUBBER ESTATES BHD
Announcement Date
28-Apr-2021
Type
General
Date & Time
09-Jun-2021 11:30
Depositor Date
02-Jun-2021
Venue
Broadcast Venue 40-2 Jalan Kuchai Maju 10 Kuchai Entrepreneurs Park 58200 Kuala Lumpur
Description
NOTICE of the Eighty Second Annual General Meeting of Riverview Rubber Estates, Berhad will be held on a full virtual basis via remote participation and voting facilities at the Broadcast Venue.
Notice and Virtual Admin Guide.pdf
Outcome

Riverview Rubber Estates,Berhad ("RREB") wishes to inform that at the 82ndAnnual General Meeting of the Company held on 9 June 2021 usingonline meeting platform of Digerati at agm.digerati.com.my/rreb-onlineall the resolutions tabled were duly passed by way of poll voting.

The results of the poll was verified by the independent scrutineer, Quantegic Services Sdn Bhd.

Details of the poll results aredisclosed in the attachement titled 82nd AGM Summary of Proceedings.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM83,000 per annum for each Director, and an additional RM6,000 for the Chairman for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 40,863,092 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the following allowances claimable by the Directors:
-	Estate visit allowance of RM1,250 per visit made; and
-	Meeting and travelling allowance of RM4,000 per meeting attended.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 40,863,092 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Timothy John Huntsman who retires by rotation in accordance with Article 96 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 40,863,092 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Folks DFK & CO as Auditors of the Company for the ensuing year and to authorize the Directors to fix the Auditors remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 40,863,092 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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2024-04-24

Principal Officer

Chief Executive Officer - MR SURES NAIDU on 12-Apr-2024.

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