[RKI] General Meeting on 28-Nov-2024

Stock
[RKI]: RHONG KHEN INTERNATIONAL BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-24102024-00008
Corporate Action ID
MY241024MEET0008
Type
General Meeting
Date & Time
28-Nov-2024 12:00
Depositor Date
21-Nov-2024
Venue
Glenmarie Hotel & Golf Resort No. 1, Jalan Usahawan U1/8, Seksyen U1 40250 Shah Alam, Selangor Darul Ehsan
Description
RHONG KHEN INTERNATIONAL BERHAD - Notice of Thirtieth Annual General Meeting
RKIB 2024 - Notice of AGM.pdf
Outcome

The Board of Directors of Rhong Khen International Berhad ("the Company")wishes to announce that all the resolutions as set out in the Notice of the Thirtieth Annual General Meeting ("30th AGM") of the Company dated 30 October 2024 were duly approved by the shareholders of the Company by way of poll at the 30th AGM of the Company held today, 28 November 2024.

The results of the poll were validated by Commercial Quest SdnBhd, the Independent Scrutineers appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 28 November 2024.

Voting Results

1. Resolution 1

Description 
To approve a final single-tier dividend of 3.0 sen per ordinary share for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 0
No. of Shares 132,508,779 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees and Directors' benefits up to RM350,000.00 for the period from 29 November 2024 until the next Annual General Meeting of the Company payable quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 132,505,519 60
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Dr Norraesah Binti Haji Mohamad who retires in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 132,501,879 3,700
% of Voted Shares 99.9972 0.0028
Result Accepted

4. Resolution 4

Description 
To re-elect Madam Lin Chen, Jui-Fen who retires in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 1
No. of Shares 132,505,179 400
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 0
No. of Shares 132,505,579 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 2
No. of Shares 132,508,719 60
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority for Directors to issue and allot shares in the Company pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 4
No. of Shares 132,501,951 6,828
% of Voted Shares 99.9948 0.0052
Result Accepted

Remark
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