The Board of Directors of Rapid Synergy Berhad (“RAPID” or “the Company”) is pleased to announce that all the eight (8) Ordinary Resolutions as set out in the Notice of Twenty-Sixth Annual General Meeting ("26th AGM") of the Company dated 26 October 2021 were duly passed by the shareholders of the Company by way of poll at the AGM held today.
The Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 26th AGM of the Company held under item 1 as set out in the Notice for the 26th AGM.
The results of the poll were duly verified by Value Creator Consultancy, the independent scrutineer appointed by the Company.
Details of the said voting results are as tabulated.
This announcement is dated 19 November 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Mr Ding Ming Hea as Director pursuant to Clause 106 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 0 |
No. of Shares | 28,978,111 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Dato' Lim Git Hooi @ Robert Lim as Director pursuant to Clause 113 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 0 |
No. of Shares | 28,978,111 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors Fees and benefits payable up to RM400,000 for the period commencing this Annual General Meeting ("AGM") through to the next AGM of the Company in year 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 0 |
No. of Shares | 28,978,111 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 0 |
No. of Shares | 28,978,111 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 0 |
No. of Shares | 28,978,111 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 18,323,350 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Retention of Mr Ding Ming Hea as Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 0 |
No. of Shares | 28,978,111 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed retirement gratuity payment to Mr. Lee Chun Weng, former Independent Non-Executive Director of the Company (Proposed Retirement Gratuity Payment) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 2 |
No. of Shares | 28,879,711 | 98,400 |
% of Voted Shares | 99.6604 | 0.3396 |
Result | Accepted | |