[RESINTC] General on 25-Sep-2020

Stock
[RESINTC]: RESINTECH BHD
Announcement Date
26-Aug-2020
Type
General
Date & Time
25-Sep-2020 09:00
Depositor Date
18-Sep-2020
Venue
Concorde Hotel Shah Alam No. 3, Jalan Tengku Ampuan Zabedah 40100 Shah Alam Selangor Darul Ehsan
Description
Notice of 25th Annual General Meeting
Resintech Berhad - Notice of 25th AGM.pdf
Outcome

The Board of Resintech Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fifth Annual General Meeting (“25thAGM”) of the Company dated 27 August 2020 were duly passed by way of poll at the 25thAGM of the Company held on Friday, 25 September 2020at 9:00 a.m.

The results of the poll which were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato Dr. Teh Kim Poo as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 78,970,501 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Hj. Abdul Fatah Bin Hj. Iskandar as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 78,970,501 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors Fees for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 78,970,501 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors Remuneration (excluding Directors Fees)
payable to the Board of the Company and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 78,970,501 0
% of Voted Shares 100.0000 0.0000
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 11 0
No. of Shares 78,970,501 0
% of Voted Shares 100.0000 0.0000
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 11 0
No. of Shares 78,970,501 0
% of Voted Shares 100.0000 0.0000
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 5 0
No. of Shares 75,759,901 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 6 0
No. of Shares 3,210,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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