GENERAL MEETINGS: Outcome of Meeting
| RHONG KHEN INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Nov 2022 |
| Time | 12:00 PM |
| Venue(s) |
Glenmarie Hotel & Golf Resort No. 1, Jalan Usahawan U1/8, Seksyen U1 40250 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Rhong Khen International Berhad (formerly known as Latitude Tree Holdings Berhad) ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company dated were duly passed by the shareholders of the company at the 28th AGM of the Company held today.
All the resolutions were approved by way of poll and the results were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 29 November 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve a final single-tier dividend of 5.0 sen per ordinary share for the financial year ended 30 June 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 144,586,298 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and Directors' benefits up to RM362,000.00 for the period from 30 November 2022 until the next Annual General Meeting of the Company payable quarterly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 4 |
| No. of Shares | 144,586,030 | 68 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Lin Chen, Jui-Fen who retires in accordance with Clause 96 of the Constitution of the Company and being eligible offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 0 |
| No. of Shares | 144,586,298 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Yek Siew Liong who retires in accordance with Clause 96 of the Constitution of the Company and being eligible offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 3 |
| No. of Shares | 144,559,490 | 26,608 |
| % of Voted Shares | 99.9816 | 0.0184 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Sandra Segaran A/L Muniandy @ Krishnan who retires in accordance with Clause 103 of the Constitution of the Company and being eligible offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 2 |
| No. of Shares | 144,586,090 | 8 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 144,586,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 2 |
| No. of Shares | 144,586,238 | 60 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 4 |
| No. of Shares | 144,586,030 | 68 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | RHONG KHEN INTERNATIONAL BERHAD |
| Stock Name | RKI |
| Date Announced | 29 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-15112022-00010 |
| Corporate Action ID | MY221115MEET0006 |
