GENERAL MEETINGS: Outcome of Meeting

REXIT BERHAD


 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2018
Time 09:30 AM
Venue 
Greens 3 (Sports Wing) , Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Rexit Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Fourteenth Annual General Meeting ("AGM") dated 29 October 2018 were duly passed at the AGM of the Company held on 26 November 2018 by way of poll voting.

 

The results of the poll which were validated by Lowco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below.

 

This announcement is dated 26 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1: To re-elect Mr. Si Tho Yoke Meng as Director.
 95,090,094 100.000000 0 0.000000 Carried 
Ordinary Resolution 2: To re-elect Mr. Chan Chee Yuan as Director.
 95,090,094 100.000000 0 0.000000 Carried 
Ordinary Resolution 3: To approve the payment of Directors' fees amounting to RM120,000 and Directors' benefits amounting to RM4,800 for the financial year ending 30 June 2018.
 95,090,094 100.000000 0 0.000000 Carried 
Ordinary Resolution 4: To approve the payment of Directors' fees of up to RM120,000 and Directors' benefits of up to RM6,000 from 27 November 2018 until the next AGM of the Company.
 95,090,094 100.000000 0 0.000000 Carried 
Ordinary Resolution 5: To appoint Auditors and to authorise the Directors to determine their remuneration.
 95,090,094 100.000000 0 0.000000 Carried 
FIRST TIER:
Ordinary Resolution 6: Continuing In Office As Independent Non-Executive Director.
 71,361,227 100.000000 0 0.000000 Carried 
SECOND TIER:
Ordinary Resolution 6: Continuing In Office As Independent Non-Executive Director.
 23,728,867 100.000000 0 0.000000 Carried 
Ordinary Resolution 7: Authority to Issue  and Allot Shares Pursuant to Sections 75 and Section 76 of the Companies Act, 2016.
 95,090,094 100.000000 0 0.000000 Carried 
Ordinary Resolution 8: Proposed Renewal of Authority for the Purchase by the Company of its own Shares.
 95,090,094 100.000000 0 0.000000 Carried 
Special Resolution 9: Proposed Adoption of the New Constitution of the Company.
 95,090,094 100.000000 0 0.000000 Carried



 

Please refer attachment below.

Attachments

Outcome of 14th AGM.pdf 
1.0 MB


 

Announcement Info

Company Name REXIT BERHAD
Stock Name REXIT
Date Announced 26 Nov 2018
Category General Meeting
Reference Number GMA-26112018-00009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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