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GENERAL MEETINGS: Outcome of Meeting

REKATECH CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Dec 2023
Time 12:00 PM

Venue(s)
Perdana I & II

Level 03 Cititel Penang

66, Jalan Penang

10000 George Town, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Rekatech Capital Berhad wishes to announce that all the resolutions as set out in the Notice of 19th Annual General Meeting ("19th AGM") dated 31 October 2023 were duly passed at the 19th AGM of the Company held on 13 December 2023 by way of poll voting. 

 

The results of the poll were validated by Asia Securities Sdn Bhd, the scrutineers appointed by the Company. The results of the poll of the 19th AGM is attached herewith. 

 

 


Voting Results


1. Ordinary Resolution 1

Description
Re-election of Ms Chew Yinn Miin as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 311,311,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Dato' Yow Mooi Sin as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 311,311,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Mr Chye Han Xian as a Director in accordance with Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 311,311,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 121,194,398 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 121,194,398 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 311,311,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution

Description
Waiver of Pre-Emptive Rights under Section 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 311,311,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description
Approval for issuance of new ordinary shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 311,311,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description
Share buy-back authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 311,311,348 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

AGM 2023 - Poll Result.pdf
196.5 kB




Announcement Info

Company Name REKATECH CAPITAL BERHAD
Stock Name REKATECH
Date Announced 13 Dec 2023
Category General Meeting
Reference Number GMA-13122023-00011
Corporate Action ID MY231213MEET0011



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