GENERAL MEETINGS: Outcome of Meeting

REXIT BERHAD


 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Dec 2020
Time 09:30 AM
 
Venue(s)
Greens 3 (Sports Wing), Club House,
 
Tropicana Golf & Country Resort,
 
Jalan Kelab Tropicana,
 
47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia
 
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 Sixteenth Annual General Meeting ("AGM") dated 30 October 2020 were duly passed at the AGM of the Company held on 29 December 2020 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 29 December 2020.

 

Voting Results

 

1. Resolution 1

Description
To re-elect Datuk Chung Hon Cheong who retire pursuant to Article 131 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 92,997,344 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

2. Resolution 2

Description
To re-elect Mr. Kuah Hun Liang who retire pursuant to Article 131 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 92,997,344 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

3. Resolution 3

Description
To approve the payment of Directors' fees of up to RM120,000 and Directors' benefits of up to RM6,000 from 30 December 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 92,997,344 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

4. Resolution 4

Description
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 92,997,344 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

5. Resolution 5

Description
To approve the Continuing in Office of Datuk Ng Kam Chiu as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 92,993,244 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 

6. Resolution 6

Description
To approve the Authority to Issue and Allot Shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 92,919,544 77,800
% of Voted Shares 99.9163 0.0837
Result Accepted
 

7. Resolution 7

Description
To approve the Proposed Renewal of Authority for the Purchase by the Company of its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 92,997,344 0
% of Voted Shares 100.0000 0.0000
Result Accepted
 



 

Please refer attachment below.

Attachments

Outcome of 16th AGM.pdf
1.1 MB


 

Announcement Info

Company Name REXIT BERHAD
Stock Name REXIT
Date Announced 29 Dec 2020
Category General Meeting
Reference Number GMA-29122020-00009
Corporate Action ID MY201229MEET0009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This Web Page was Built with PageBreeze Free HTML Editor