RGT BERHAD (“RGTBHD” or “Company”)
The Board of Directors of RGTBHD wishes to inform that Boardroom Corporate Services Sdn Bhd was appointed by RGTBHD as scrutineer to validate the votes cast at the AGM.
The poll-voting results of the AGM are as follows.
The key matters discussed at the AGM will be made available at the Company’s website within 1 month from the date of this announcement.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fee of up to RM117,000 for the period from 1 December 2020 until the next Annual General Meeting (AGM) of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 320,555,550 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Lim Seat Hoe, a Director retiring under Paragraph 102 of the Company's Constitution and who, being eligible offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 320,555,550 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Ir. Low Keng Kok, a Director retiring under Paragraph 102 of the Company's Constitution and who, being eligible offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 320,555,550 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the benefits payable (excluding Directors' Fees) to the Independent Directors up to an amount of RM15,000 from 1 December 2020 until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 320,555,550 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 0 |
No. of Shares | 320,555,550 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and approvals from the relevant authorities where necessary. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 1 |
No. of Shares | 320,538,050 | 17,500 |
% of Voted Shares | 99.9945 | 0.0055 |
Result | Accepted | |