[RAPID] General Meeting on 30-Dec-2024

Stock
[RAPID]: RAPID SYNERGY BHD
Announcement Date
28-Oct-2024
Reference No.
GMA-28102024-00028
Corporate Action ID
MY241028MEET0028
Type
General Meeting
Date & Time
30-Dec-2024 11:00
Depositor Date
23-Dec-2024
Venue
Meeting Room 1, Level 1, AC Hotel Penang Bukit Jambul, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Bayan Lepas, Penang
Description
RAPID SYNERGY BERHAD ("RAPID" or "the Company") Notice of the Twenty-Ninth Annual General Meeting
RAPS01-29AGM Notice.pdf
Outcome

The Board of Directors of Rapid Synergy Berhad (“RAPID” or “the Company”) is pleased to announce that all the seven(7) Ordinary Resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company dated 29 October 2024were duly passed by the shareholders of the Company by way of poll at the 29th AGM held today.

The Audited Financial Statements for the financial year ended 30 June 2024 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 29th AGM of the Company held under item 1 as set out in the Notice for the 29th AGM.

The results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said voting results are as tabulated.

This announcement is dated 30 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato Dr. Yu Kuan Chon who retire pursuant to Clause 106 of the Company's 
Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 37,510,413 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Ching Nye Mi @ Chieng Ngie Chay who retire pursuant to Clause 106 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 37,510,413 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable of up to RM800,000 for the period commencing one day after this AGM through to the next AGM of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 26,726,552 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Morison LC PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 37,510,413 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 37,510,413 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
("RRPT") of a Revenue or Trading Nature ("Proposed Shareholders Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 26,896,552 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Authority For the Company to Purchase its Own Shares ("Proposed Share Buy-back Authority")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 37,510,413 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Meeting Outcome

General Meeting on 30-Dec-2024.

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