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GENERAL MEETINGS: Outcome of Meeting

REX INDUSTRY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Rex Industry Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company held today as per the Notice of the 29th AGM of the Company dated 31 October 2023 ("Notice") were approved by the shareholders. All the resolutions were voted by poll and the results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. Details of the results of the poll in respect of all resolutions at the 29th AGM of the Company are set out below. This announcement is dated 27 November 2023.


Voting Results


1. 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
Voted For Against
No. of Shareholders 25 1
No. of Shares 464,640,308 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 24 2
No. of Shares 464,640,300 108
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 26 0
No. of Shares 464,640,408 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 26 0
No. of Shares 464,640,408 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 26 0
No. of Shares 464,640,408 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 26 0
No. of Shares 464,640,408 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Authority to Issue Shares Pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 464,640,300 108
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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
Voted For Against
No. of Shareholders 19 0
No. of Shares 206,930,405 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 464,640,308 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description
Retention of Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 464,640,400 8
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 27 Nov 2023
Category General Meeting
Reference Number GMA-24112023-00001
Corporate Action ID MY231124MEET0001



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