[REKATECH] General Meeting on 18-Dec-2024

Stock
[REKATECH]: REKATECH CAPITAL BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-21102024-00008
Corporate Action ID
MY241021MEET0008
Type
General Meeting
Date & Time
18-Dec-2024 12:00
Depositor Date
11-Dec-2024
Venue
Perdana I & II, Level 03 Cititel Penang 66, Jalan Penang 10000 George Town Pulau Pinang
Description
Rekatech Capital Berhad 20th Annual General Meeting
Rekatech_20th AGM Notice.pdf
Outcome

The Board of Directors of Rekatech Capital Berhad wishes to announce that all the resolutions as set out in the Notice of 20thAnnual General Meeting ("20th AGM") dated 30 October 2024 were duly passed at the 20th AGM of the Company held on 18 December 2024 by way of poll voting.

The results of the poll were validated by Value Creator Consultancy, the independent scrutineers appointed by the Company. The results of the poll of the 20th AGM is attached herewith.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dato Sri Liang Chee Fong as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 311,508,048 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Chan Foo Weng as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 311,508,048 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Approval for the payment of Directors' fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 121,391,098 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Approval for the payment of Directors' benefits.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 121,391,098 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 311,508,048 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6 (FIRST TIER)

Description 
Continuing in Office as an Independent Non-Executive Director - Mr Chan Foo Weng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 112,517,350 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 (SECOND TIER)

Description 
Continuing in Office as an Independent Non-Executive Director - Mr Chan Foo Weng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 198,990,698 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description 
Approval for issuance of new ordinary shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 311,508,048 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description 
Share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 311,508,048 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-12-18

Meeting Outcome

General Meeting on 18-Dec-2024.

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