[REVENUE] General Meeting on 06-Dec-2022

Stock
[REVENUE]: REVENUE GROUP BERHAD
Announcement Date
28-Oct-2022
Reference No.
GMA-28102022-00039
Corporate Action ID
MY221028MEET0039
Type
General Meeting
Date & Time
06-Dec-2022 10:00
Depositor Date
28-Nov-2022
Venue
Ballroom I & II, Main Wing,Tropicana Golf & Country Resort,Jalan Kelab Tropicana,47410 Petaling Jaya, Selangor,MY
Description
Notice of Fifth Annual General Meeting
REVENUE - Notice of AGM.pdf
Outcome

The Board of Directors of Revenue GroupBerhad (“REVENUE” or the “Company”) is pleased to announce that all resolutions as set out in the Notice of the FifthAnnual General Meeting ("5thAGM")of the Company dated 31 October 2022 wereduly passed by the shareholders of the Companyat the 5thAGM held today, 6 December 2022.

The voting in respect of all theresolutions werecarried out by way of polland the results werevalidated by CSC Securities ServicesSdn. Bhd., the independent Scrutineer appointed by the Company.


This announcement is dated 6 December 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits of up to an amount of RM510,000 to Non-Executive Directors for the period commencing from 6 December 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 23
No. of Shares 112,170,176 110,758,189
% of Voted Shares 50.3167 49.6833
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Nor Azzam Bin Abdul Jalil who is retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 12
No. of Shares 112,359,890 110,568,475
% of Voted Shares 50.4018 49.5982
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Ng Chee Siong who is retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 11
No. of Shares 112,360,857 110,567,508
% of Voted Shares 50.4022 49.5978
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Loo Jo Anne who is retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 11
No. of Shares 112,360,857 110,567,508
% of Voted Shares 50.4022 49.5978
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Jade Lee Gaik Suan who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 11
No. of Shares 112,360,923 110,567,442
% of Voted Shares 50.4023 49.5977
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Madam Alwizah Al-Yafii Binti Ahmad Kamal who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 12
No. of Shares 112,359,890 110,568,475
% of Voted Shares 50.4018 49.5982
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. UHY as the Company's Auditors 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 73 10
No. of Shares 112,534,324 110,394,041
% of Voted Shares 50.4800 49.5200
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 10
No. of Shares 112,564,690 110,363,675
% of Voted Shares 50.4937 49.5063
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time ("Proposed Share Buy-Back")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 13
No. of Shares 112,484,640 110,443,725
% of Voted Shares 50.4578 49.5422
Result Accepted

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