The Board of Directors of Raya International Berhad("Raya") is pleased to announce that Ordinary Resolutions No: 1 to No: 10 and Special Resolution No:1 contained in the Notice of AGM were passed by poll.
The results of the poll vote are as follows:-
Resolution |
Vote For |
% |
Vote Against |
% |
Ordinary Resolution 1 |
93,286,216 |
95.962 |
3,925,300 |
4.038 |
Ordinary Resolution 2 |
95,286,216 |
96.044 |
3,925,300 |
3.956 |
Ordinary Resolution 3 |
95,286,216 |
96.044 |
3,925,300 |
3.956 |
Ordinary Resolution 4 |
91,188,216 |
100.00 |
0.00 |
0.00 |
Ordinary Resolution 5 |
82,703,016 |
95.469 |
3,925,300 |
4.531 |
Ordinary Resolution 6 |
82,702,716 |
95.469 |
3,925,500 |
4.531 |
Ordinary Resolution 7 |
82,702,916 |
95.469 |
3,925,300 |
4.531 |
Ordinary Resolution 8 |
99,211,516 |
100.00 |
0.00 |
0.00 |
Ordinary Resolution 9 |
95,286,116 |
96.043 |
3,925,400 |
3.957 |
Ordinary Resolution 10 |
98,774,416 |
100.00 |
0.00 |
0.00 |
Special Resolution 1 |
95,286,216 |
96.044 |
3,925,300 |
3.956 |
The independent scrutineer appointed for the verification of the poll results is Asia Securities Sdn Berhad