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GENERAL MEETINGS: Notice of Meeting

REX INDUSTRY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Twenty-Ninth Annual General Meeting ("29th AGM")
Date of Meeting 27 Nov 2023
Time 10:00 AM

Venue(s)
Kuala Lumpur Golf  & Country Club,

10, Jalan 1/70D, Off Jalan Bukit Kiara,

60000 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 17 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors fees payable to the Non-Executive Directors amounting to RM216,600 to be paid on a quarterly basis for the financial year ending 30 June 2024 and thereafter.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors benefits up to an amount of RM50,000 from 27 November 2023 until the next AGM of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Tai Keat Chai, who is due to retire in accordance with Clause 115 of the 
Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr. Darmendran Kunaretnam, who is due to retire in accordance with Clause 
115 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Madam Chris Kong Wai Fa, who is due to retire in accordance with Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description
Authority to Issue Shares Pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

10. Resolution 9

Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting

11. Resolution 10

Description
Retention of Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain as an Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

REX - Notice of 29th AGM.pdf
77.3 kB




Announcement Info

Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-27102023-00015
Corporate Action ID MY231027MEET0015



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