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GENERAL MEETINGS: Outcome of Meeting

RTS TECHNOLOGY HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of RTS TECHNOLOGY HOLDINGS BERHAD ("the Company") wishes to announce that all resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") of the Company dated 28 April 2023 which were tabled at the 4th AGM of the Company held today, 23 June 2023 were duly passed at the 4th AGM.


Voting Results


1. 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
Voted For Against
No. of Shareholders 2 0
No. of Shares 80,403,937 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 106,891,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 106,891,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 106,891,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 106,891,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

RTSAppendix 1.pdf
186.7 kB




Announcement Info

Company Name RTS TECHNOLOGY HOLDINGS BERHAD
Stock Name RTSTECH
Date Announced 23 Jun 2023
Category General Meeting
Reference Number GMA-23062023-00006
Corporate Action ID MY230623MEET0006



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