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GENERAL MEETINGS: Notice of Meeting

RAPID SYNERGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
RAPID SYNERGY BERHAD ("RAPID" or "the Company")
Notice of the Twenty-Eighth Annual General Meeting
Date of Meeting 24 Nov 2023
Time 12:00 PM

Venue(s)
Meeting Room 2, Level 1, AC Hotel Penang Bukit Jambul,

213 Jalan Bukit Gambir, Bukit Jambul,

11950 Bayan Lepas, Penang

Malaysia

Date of General Meeting Record of Depositors 17 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the 18-month financial period from 1 January 2022 to 30 June 2023 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. ORDINARY RESOLUTION 1

Description
To re-elect Mr. Ding Ming Hea who retire pursuant to Clause 106 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 2

Description
To re-elect the following Directors who retires in accordance with Clause 113 of the Company's Constitution:
(a)	Tan Sri Datuk Seri (Dr.) Mazlan Bin Lazim
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 3

Description
To re-elect the following Directors who retires in accordance with Clause 113 of the Company's Constitution:
(b)	Mr. Ding Lai Hong
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 4

Description
To re-elect the following Directors who retires in accordance with Clause 113 of the Company's Constitution:
(c)	Ms. Ng Bee Yong
Shareholder’s Action For Voting

6. ORDINARY RESOLUTION 5

Description
To approve the shortfall of Directors' fees and benefits payable of up to RM240,000 for the period commencing 3 June 2022 through to this AGM.
Shareholder’s Action For Voting

7. ORDINARY RESOLUTION 6

Description
To approve the payment of Directors' fees and benefits payable of up to RM800,000 for the period commencing one day after this AGM through to the next AGM of the Company in 2024.
Shareholder’s Action For Voting

8. ORDINARY RESOLUTION 7

Description
To re-appoint KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. ORDINARY RESOLUTION 8

Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action For Voting

10. ORDINARY RESOLUTION 9

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature ("Proposed Shareholders Mandate")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Rapid-Notice-28th AGM.pdf
41.3 kB




Announcement Info

Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-30102023-00030
Corporate Action ID MY231030MEET0030



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