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GENERAL MEETINGS: Outcome of Meeting

RESINTECH BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2023
Time 09:00 AM

Venue(s)
Concorde Hotel Shah Alam

Patio 1, Level 2

No. 3, Jalan Tengku Ampuan Zabedah

40100 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting
The Board of Directors of Resintech Berhad ("the Company") is pleased to announce that all of the resolutions as set out in the Notice of the 28th Annual General Meeting ("AGM") of the Company dated 28 July 2023 were duly passed as Ordinary Resolutions by way of a poll at the AGM of the Company held on Tuesday, 29 August 2023 at 9:00 a.m. 

The results of the poll which were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below. 

This announcement is dated 29 August 2023. 

Voting Results


1. Ordinary Resolution 1

Description
To re-elect Datuk Hj. Abdul Fatah Bin Iskandar as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 127,769,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Datin Gan Jew as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 127,769,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Pook Kim Nyean as a Director of the Company pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 127,769,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors Fees amounting to RM198,000 for the financial year ended 31 March 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 21,773,136 100
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors Benefits payable to the Board of the Company and its subsidiaries up to an amount of RM265,000 for the period from 30 August 2023 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 21,893,136 100
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 127,769,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 127,769,634 133
% of Voted Shares 99.9999 0.0001
Result Accepted






Announcement Info

Company Name RESINTECH BERHAD
Stock Name RESINTC
Date Announced 29 Aug 2023
Category General Meeting
Reference Number GMA-24082023-00004
Corporate Action ID MY230824MEET0004



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