[RCECAP] General on 23-Sep-2021

Stock
[RCECAP]: RCE CAPITAL BHD
Announcement Date
24-Aug-2021
Type
General
Date & Time
23-Sep-2021 10:30
Depositor Date
15-Sep-2021
Venue
Online meeting platform hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur,
Description
Notice of Sixty-Seventh Annual General Meeting of RCE Capital Berhad which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on the Securities Services e-Portal at https://sshsb.net.my/
RCE Capital Berhad - Notice of AGM.pdf
Outcome

The Board of Directors of RCE Capital Berhad ("Company") wishes to announce that all the resolutions asset out in the Notice of the Sixty-SeventhAnnual General Meeting ("AGM") of the Company dated 25August 2021("Resolutions")were duly passed by the shareholders of the Company at the AGM held today.

All the Resolutions were voted by poll and the results of the poll were validatedby Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of the Resolutions at the AGM are set out below.

This announcement is dated 23September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM637,500 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 310 46
No. of Shares 237,220,293 295,448
% of Voted Shares 99.8756 0.1244
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits to the Non-Executive Directors of the Company up to an aggregate amount of RM700,000 for the period from 24 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 296 60
No. of Shares 236,556,168 963,573
% of Voted Shares 99.5943 0.4057
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Mazlan bin Mansor who retires pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 336 25
No. of Shares 238,301,750 34,990
% of Voted Shares 99.9853 0.0147
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Shahman Azman who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 332 29
No. of Shares 238,087,575 249,165
% of Voted Shares 99.8955 0.1045
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Puan Shalina Azman who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 335 26
No. of Shares 238,206,375 130,365
% of Voted Shares 99.9453 0.0547
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Tan Bun Poo who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 338 23
No. of Shares 238,306,475 30,265
% of Voted Shares 99.9873 0.0127
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 336 25
No. of Shares 238,177,025 163,815
% of Voted Shares 99.9313 0.0687
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares Pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 319 39
No. of Shares 235,302,300 2,821,340
% of Voted Shares 98.8152 1.1848
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 317 34
No. of Shares 24,464,942 102,515
% of Voted Shares 99.5827 0.4173
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 330 30
No. of Shares 238,160,038 110,802
% of Voted Shares 99.9535 0.0465
Result Accepted

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