The Board of Directors of Ramssol Group Berhad ("RAMSSOL" or the "Company") is pleased to announce that all resolutions set out in the Notice of the FourthAnnual General Meeting ("4thAGM") of the Company dated 24 April 2024were duly passed as Ordinary Resolution(s) at the 4thAGM of the Company held on Thursday, 23 May 2024at 10.00 a.m.
All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 23 May 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Sim Seng Loong @ Tai Seng, who retires by rotation in accordance with Regulation 76(3) 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 | 86 | 3 |
No. of Shares | 160,943,009 | 121 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Goh Keng Tat, who retires by rotation in accordance with Regulation 76(3) 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 | 86 | 3 |
No. of Shares | 160,948,009 | 121 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Abdul Harith bin Abdullah, who was appointed during the year and retires in accordance with Regulation 78 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 | 86 | 5 |
No. of Shares | 160,546,609 | 530,521 |
% of Voted Shares | 99.6706 | 0.3294 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' Fees up to RM470,000.00 for the financial period from 1 January 2024 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 82 | 9 |
No. of Shares | 161,042,009 | 35,121 |
% of Voted Shares | 99.9782 | 0.0218 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries up to RM216,000.00 for the financial period from 23 May 2024 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 82 | 9 |
No. of Shares | 161,042,009 | 35,121 |
% of Voted Shares | 99.9782 | 0.0218 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs. TGS TW PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 87 | 3 |
No. of Shares | 161,068,109 | 5,021 |
% of Voted Shares | 99.9969 | 0.0031 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed waiver of statutory pre-emptive rights of the shareholders and authority to issue shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 86 | 4 |
No. of Shares | 161,068,009 | 5,121 |
% of Voted Shares | 99.9968 | 0.0032 |
Result | Accepted | |
2024-07-25
2024-07-25