[REX] General Meeting on 29-Nov-2022

Stock
[REX]: REX INDUSTRY BHD
Announcement Date
22-Nov-2022
Reference No.
GMA-16112022-00005
Corporate Action ID
MY221026MEET0007
Type
General Meeting
Date & Time
29-Nov-2022 10:00
Depositor Date
22-Nov-2022
Venue
Green III Sports Wing,,Tropicana Golf & Country Resort,,Jalan Kelab Tropicana,,47410 Petaling Jaya, Selangor Darul Ehsan,MY
Description
The Company changed the date of General Meeting Record of Depositors to 22 November 2022 following the declaration of public holidays for 18 November 2022 and 19 November 2022.
REX - Notification to shareholders.pdf
Outcome

The Board of Directors of Rex Industry Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company held today as per the Notice of the 28th AGM of the Company dated 31October 2022("Notice") were approved by the shareholders.

All the resolutions were voted by poll and the results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the poll in respect of all resolutions tabled at the 28th AGM of the Company are set out below.

This announcement is dated 29 November 2022.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees payable to the Non-Executive Directors amounting to RM216,600 to be paid on a quarterly basis for the financial year ending 30 June 2023 and thereafter.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors benefits up to an amount of RM50,000 from 30 November 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3 & Resolution 4

Description 
To re-elect the following Directors, who are due to retire in accordance with Clause 115 of the Companys Constitution and being eligible, have offered themselves for re-election:-

(a)	Tan Sri Dato Mohd Ibrahim Bin Mohd Zain; and
(b)	Mr. Chee Cheng Chun
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 5 & Resolution 6

Description 
To re-elect the following Directors, who are due to retire in accordance with Clause 114 of the Companys Constitution and being eligible, have offered themselves for re-election:- 

(a)	Dato Cheah Teng Lim; and
(b)	Kajendra Pathmanathan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 7

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 8

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 9

Description 
Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 208,893,802 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 10

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 11

Description 
Retention Tan Sri Dato Mohd Ibrahim Bin Mohd Zain as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 466,603,805 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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