[RGTBHD] General Meeting on 18-Nov-2024

Stock
[RGTBHD]: RGT BERHAD
Announcement Date
17-Oct-2024
Reference No.
GMA-16102024-00010
Corporate Action ID
MY241016MEET0010
Type
General Meeting
Date & Time
18-Nov-2024 10:00
Depositor Date
11-Nov-2024
Venue
Pangkor Room, Hotel Jen Penang Jalan Magazine, 10300 George Town Pulau Pinang
Description
Forty-Third Annual General Meeting
NoticeAGM_AdminGuide.pdf
Outcome

The Board of Directors of RGT Berhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Forty-Third Annual General Meeting ("43rd AGM") held on 18 November2024 were duly passed by way of poll. The results of the poll were duly verified by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ng Choon Keat retiring in accordance with Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 188,833,263 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Lim Yong Jin retiring in accordance with Clause 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 188,833,263 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Director's Fees and benefit payable to the Non-Executive Directors of the Company up to an aggregate amount of approximately RM250,000 from one day after the 43rd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 187,399,931 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 188,833,263 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 188,833,263 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approved the Proposed Renewal Authority for the Company to Buy-Back Its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 187,118,797 1,714,466
% of Voted Shares 99.0921 0.9079
Result Accepted

Remark
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