Rhone Ma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meetingof the Company dated 1 June 2020 wereduly approved by the shareholders of the Company by way ofpoll at the Extraordinary General Meeting 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 |
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1. Ordinary Resolution 1 |
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Description |
Proposed shareholders' mandate for new recurrent related party transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 105,418,373 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed diversification of the existing principal activities of the Group to include the business of manufacturing, wholesale and distribution of livestock feed and other related products and operating a dairy cow farm to supply fresh milk |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 105,418,373 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |