[RHONEMA] General on 16-Jun-2020

Stock
[RHONEMA]: RHONE MA HOLDINGS BERHAD
Announcement Date
06-May-2020
Type
General
Date & Time
16-Jun-2020 10:00
Depositor Date
11-Jun-2020
Venue
Atlanta East, Level 3, Hotel Armada Petaling Jaya Lot 6, Lorong Utara C, Section 52 46200 Petaling Jaya Selangor Darul Ehsan
Description
Rhone Ma Holdings Berhad ("the Company") - Sixth Annual General Meeting
Rhone Ma Holdings Berhad - Notice of the Sixth Annual General Meeting.pdf
Outcome

Rhone Ma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Sixth Annual General Meeting ("6th AGM") of the Company dated 6 May 2020 wereduly approved by the shareholders of the Company by way ofpoll at the 6th AGM of the Company heldon Tuesday, 16 June 2020. The results of the pollwerevalidated by Kalis & Co, the independent scrutineerappointed by the Company.

This announcement is dated 16 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 105,268,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM229,200 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 105,103,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr Lim Ban Keong as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 105,268,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Foong Kam Weng as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 105,268,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 105,268,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 105,268,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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