Bursa Announcements

Date : 28 August 2019

GENERAL MEETINGS: Outcome of Meeting

RCE CAPITAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2019
Time 10:30 AM
Venue
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of RCE Capital Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the Sixty-Fifth Annual General Meeting ("AGM") of the Company dated 26 July 2019 ("Resolutions") were duly passed by the shareholders of the Company at the AGM held today.

 

All the Resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of the Resolutions at the AGM are set out below.

 

This announcement is dated 28 August 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1
To declare a final single-tier dividend of 5 sen per ordinary share for the financial
year ended 31 March 2019
225,097,771 99.467000 1,207,000 0.533000 Carried
Resolution 2
To approve the payment of Directors’ fees
225,555,971 100.000000 0 0.000000 Carried
Resolution 3
To approve the Directors’ benefits
225,555,971 100.000000 0 0.000000 Carried
Resolution 4
To re-elect Encik Shahman Azman as Director
226,298,971 99.997000 7,000 0.003000 Carried
Resolution 5
To re-elect Encik Mahadzir bin Azizan as Director
226,291,971 99.994000 14,000 0.006000 Carried
Resolution 6
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors
to fix their remuneration
225,827,471 99.789000 478,500 0.211000 Carried
Resolution 7
Authority to issue shares pursuant to Section 75 of the Companies Act 2016
222,056,471 98.122000 4,249,500 1.878000 Carried
Resolution 8
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a
Revenue or Trading Nature
17,256,288 100.000000 0 0.000000 Carried
Resolution 9
Proposed Renewal of Share Buy-Back Authority
222,031,071 98.114000 4,267,900 1.886000 Carried




Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 28 Aug 2019
Category General Meeting
Reference Number GMA-22082019-00005


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