GENERAL MEETINGS: Notice of Meeting
| RTS TECHNOLOGY HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
RTS Technology Holdings Berhad
Fourth Annual General Meeting
|
| Date of Meeting |
23 Jun 2023 |
| Time |
10:00 AM |
| Venue(s) |
Fully virtual through live streaming via Zoom
11-5-2, Block F, Cheras Business Centre,
Jalan 4/101C, 56100 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Report of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Wong Peng Yoong who retire by rotation in accordance with the Article 129 of the Constitution of the Company and who being eligible offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Michael Allan Villanueva Gonzalez who retire by rotation in accordance with the Article 129 of the Constitution of the Company and who being eligible offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors fees of RM3,000.00 per month for the Independent Non-Executive Director, namely Mr. Chay Siew Mun from the period of 23 June 2023 to the next annual general meeting.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. HLB Ler Lum Chew PLT (AF0276) Chartered Accountants as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Authority Under Sections 75 And 76 Of The Companies Act, 2016 For The Directors To Issue Shares
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RTS TECHNOLOGY HOLDINGS BERHAD
|
| Stock Name |
RTSTECH |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-27042023-00062 |
| Corporate Action ID |
MY230427MEET0062 |