[RCECAP] General Meeting on 05-Sep-2024

Stock
[RCECAP]: RCE CAPITAL BHD
Announcement Date
26-Jul-2024
Reference No.
GMA-23072024-00004
Corporate Action ID
MY240723MEET0004
Type
General Meeting
Date & Time
05-Sep-2024 10:30
Depositor Date
29-Aug-2024
Venue
Online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur,
Description
Notice of Seventieth Annual General Meeting of RCE Capital Berhad which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on Securities Services e-Portal at https://sshsb.net.my/
RCE Capital Berhad - Notice of AGM.pdf
Outcome

The Board of Directors of RCE Capital Berhad ("Company") wishes to announce that all the resolutions asset out in the Notice of the Seventieth Annual General Meeting ("AGM") of the Company dated 29July2024("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 validatedby 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 5September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM593,750 for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 302 42
No. of Shares 482,847,070 62,302
% of Voted Shares 99.9871 0.0129
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits to the Non-Executive Directors of the Company up to an aggregate amount of RM850,000 for the period from 6 September 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 294 50
No. of Shares 482,735,125 174,247
% of Voted Shares 99.9639 0.0361
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Azura binti Azman who retires pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 320 30
No. of Shares 484,364,835 50,535
% of Voted Shares 99.9896 0.0104
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Shahman Azman who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 313 37
No. of Shares 484,128,632 286,738
% of Voted Shares 99.9408 0.0592
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tan Sri Mazlan Mansor who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 312 38
No. of Shares 483,810,832 604,538
% of Voted Shares 99.8752 0.1248
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 317 35
No. of Shares 484,064,434 364,736
% of Voted Shares 99.9247 0.0753
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares Pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 303 45
No. of Shares 463,163,379 21,241,391
% of Voted Shares 95.6150 4.3850
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 299 37
No. of Shares 52,261,564 56,244
% of Voted Shares 99.8925 0.1075
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 317 33
No. of Shares 484,306,527 101,044
% of Voted Shares 99.9791 0.0209
Result Accepted

Remark
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