[RESINTC] General Meeting on 03-Sep-2024

Stock
[RESINTC]: RESINTECH BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00020
Corporate Action ID
MY240729MEET0019
Type
General Meeting
Date & Time
03-Sep-2024 09:00
Depositor Date
26-Aug-2024
Venue
Concorde Hotel Shah Alam Orchid Room, Level 2 No. 3, Jalan Tengku Ampuan Zabedah 40100 Shah Alam, Selangor Darul Ehsan
Description
Notice of Twenty-Ninth Annual General Meeting
Resintech - Notice of 29th AGM.pdf
Outcome
The Board of Directors of Resintech Berhad ("the Company") is pleased to announce that all of the resolutions as set out in the Notice of the 29th Annual General Meeting ("AGM") of the Company dated 31 July 2024 were duly passed as Ordinary Resolutions by way of a poll at the AGM of the Company held on Tuesday, 3 September 2024 at 9:00 a.m.

The results of the poll which were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below. 

This announcement is dated 3 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Dr. Teh Kim Poo as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 134,206,660 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Wei Hwei Hong as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 134,196,660 10,000
% of Voted Shares 99.9925 0.0075
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Hj. Razif Ratha Bin Abdullah as a Director of the Company pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 134,196,660 10,000
% of Voted Shares 99.9925 0.0075
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees to the Non-Executive Directors of the Company and its subsidiaries up to an amount of RM243,000 for the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 134,196,517 10,143
% of Voted Shares 99.9924 0.0076
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM270,000 for the period from 4 September 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 134,196,517 10,143
% of Voted Shares 99.9924 0.0076
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 134,206,660 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 134,196,660 10,000
% of Voted Shares 99.9925 0.0075
Result Accepted

Remark
-
Market Buzz

2024-09-03

Meeting Outcome

General Meeting on 03-Sep-2024.

2024-08-30

Quarter Result

Quarter Result on 30-Jun-2024[#1] QoQ - -1.28% YoY - 41.15%.

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