[RSAWIT] General on 30-Jul-2020

Stock
[RSAWIT]: RIMBUNAN SAWIT BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
30-Jul-2020 11:30
Depositor Date
22-Jul-2020
Venue
Level 2, North Wing, Menara Rimbunan Hijau, 101, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak
Description
Notice of the 15th Annual General Meeting of Rimbunan Sawit Berhad
Rimbunan Sawit Berhad - Notice of AGM 2020.pdf
Outcome

The Board of Directors of Rimbunan Sawit Berhad (“RSB") wishes to announce that at the Annual General Meeting ("AGM") held on 30 July 2020, all resolutions as set out in the Notice of AGM dated 30 June 2020were carried.

All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 485,250,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors' remuneration (excluding Directors fees) up to RM350,000 for the period from 30 July 2020 until the conclusion of next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 484,817,493 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect the Director, Mr. Tiong Chiong Ong who retires pursuant to Article 123 of the Companys Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 484,817,493 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect the Director, Mr. Tiong Ing Ming who retires pursuant to Article 123 of the Companys Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 485,250,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 485,250,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To consider and, if thought fit, the continuation in office of Mr. Tiong Ing Ming as Independent Non-Executive Director, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 485,250,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
To consider and, if thought fit, the continuation in office of Mr. Bong Wei Leong as Independent Non-Executive Director, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 485,250,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
Proposed renewal of and new shareholder mandates for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 58,317,914 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-04-26

Forum

1 New Comment

2024-04-22

Insider

MR TIONG CHIONG IE (a company director) acquired 500,000 shares at 0.245 on 18-Apr-2024.

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