[RESINTC] General on 24-Sep-2021

Stock
[RESINTC]: RESINTECH BHD
Announcement Date
25-Aug-2021
Type
General
Date & Time
24-Sep-2021 09:00
Depositor Date
17-Sep-2021
Venue
On a fully virtual basis via online meeting platform https://Dvote.my (Domain Registration No. with MYNIC - D6A434007) provided by DVote Services Sdn. Bhd.
Description
Notice of 26th Annual General Meeting
Notice AGM and Admin Guide - Resintech (f).pdf
Outcome

The Board of Directors of Resintech Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of theTwenty-SixthAnnual General Meeting ("26thAGM") of the Company dated 26 August2021 wasduly passed by way of a pollat the 26thAGM of the Company held on Friday, 24 September2021 at 9:00 a.m.

All the resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia)Sdn. Bhd., the Independent Scrutineer appointed by the Company, as set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Wei Hwei Hong as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 94,712,757 8,210
% of Voted Shares 99.9913 0.0087
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Hj. Razif Ratha Bin Abdullah as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 94,720,957 10
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fee for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 94,720,957 10
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Benefits payable to the Board of the Company and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 94,720,957 10
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 94,720,957 10
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 94,714,957 6,010
% of Voted Shares 99.9937 0.0063
Result Accepted

7. Ordinary Resolution 7

Description 
[Tier 1 - Large Holder(s)]
To approve the continuance of Mr. Kok Wee Wah as an Independent Non-Executive
Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 76,396,901 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description 
[Tier 2 - Other Holder(s)]
To approve the continuance of Mr. Kok Wee Wah as an Independent Non-Executive
Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 18,318,156 5,910
% of Voted Shares 99.9677 0.0323
Result Accepted

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