GENERAL MEETINGS: Outcome of Meeting
| RHONG KHEN INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2025 |
| Time | 12:30 PM |
| Venue(s) |
The Saujana Hotel Kuala Lumpur Jalan Lapangan Terbang SAAS 40150 Shah Alam Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Rhong Khen International Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Thirty-First Annual General Meeting ("31st AGM") of the Company dated 29 October 2025 were duly approved by the shareholders of the Company by way of poll at the 31st AGM of the Company held today, 27 November 2025.
The results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 27 November 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve a final single-tier dividend of 1.0 sen per ordinary share for the financial year ended 30 June 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 1 |
| No. of Shares | 157,378,351 | 4 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' fees and Directors' benefits up to RM350,000.00 for the period from 28 November 2025 until the next Annual General Meeting of the Company payable quarterly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 4 |
| No. of Shares | 157,377,122 | 13 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr. Yek Siew Liong who retires in accordance with Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 2 |
| No. of Shares | 157,377,754 | 401 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr. Sandra Segaran A/L Muniandy @ Krishnan who retires in accordance with Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 3 |
| No. of Shares | 157,378,146 | 9 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 1 |
| No. of Shares | 157,378,154 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 4 |
| No. of Shares | 157,378,342 | 13 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority for Directors to issue and allot shares in the Company pursuant to Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 5 |
| No. of Shares | 157,374,674 | 3,481 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | RHONG KHEN INTERNATIONAL BERHAD |
| Stock Name | RKI |
| Date Announced | 27 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-27112025-00012 |
| Corporate Action ID | MY251127MEET0012 |
