GENERAL MEETINGS: Outcome of Meeting

REXIT BERHAD


 

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2019
Time 09:30 AM
Venue 
Greens 1, 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 Fifteenth Annual General Meeting ("AGM") dated 30 October 2019 were duly passed at the AGM of the Company held on 27 November 2019 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 27 November 2019.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1: To re-elect Datuk Ng Kam Chiu as Director.
 93,951,594 100.000000 0 0.000000 Carried 
Ordinary Resolution 2: To re-elect Dato' Abdul Murad Bin Khalid as Director.
 93,951,594 100.000000 0 0.000000 Carried 
Ordinary Resolution 3: To approve the payment of Directors' fees of up to RM120,000 and Directors' Benefits of up to RM6,000 from 28 November 2019 until the next Annual General Meeting of the Company.
 93,951,594 100.000000 0 0.000000 Carried 
Ordinary Resolution 4: To re-appoint Messrs. Ecovis Malaysia Plt (formerly known as Ecovis AHL PLT) as Auditors of the Company and authorise the Directors to determine their remuneration.
 93,951,594 100.000000 0 0.000000 Carried 
FIRST TIER:
Ordinary Resolution 5: Continuing In Office As Independent Non-Executive Director.
 71,361,227 100.000000 0 0.000000 Carried 
SECOND TIER:
Ordinary Resolution 5: Continuing In Office As Independent Non-Executive Director.
 22,590,367 100.000000 0 0.000000 Carried 
Ordinary Resolution 6: Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act, 2016.
 93,951,594 100.000000 0 0.000000 Carried 
Ordinary Resolution 7: Proposed Renewal of Authority for the purchase by the Company of its own shares.
 93,951,594 100.000000 0 0.000000 Carried



 

Please refer attachment below.

Attachments

Outcome of 15th AGM.pdf
658.3 kB


 

Announcement Info

Company Name REXIT BERHAD
Stock Name REXIT
Date Announced 27 Nov 2019
Category General Meeting
Reference Number GMA-27112019-00010

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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