Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of RCE Capital Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the Sixty-Fifth Annual General Meeting ("AGM") of the Company dated 26 July 2019 ("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 validated by 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 28 August 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1
To declare a final single-tier dividend of 5 sen per ordinary share for the financial
year ended 31 March 2019
225,097,771
99.467000
1,207,000
0.533000
Carried
Resolution 2
To approve the payment of Directors’ fees
225,555,971
100.000000
0
0.000000
Carried
Resolution 3
To approve the Directors’ benefits
225,555,971
100.000000
0
0.000000
Carried
Resolution 4
To re-elect Encik Shahman Azman as Director
226,298,971
99.997000
7,000
0.003000
Carried
Resolution 5
To re-elect Encik Mahadzir bin Azizan as Director
226,291,971
99.994000
14,000
0.006000
Carried
Resolution 6
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors
to fix their remuneration
225,827,471
99.789000
478,500
0.211000
Carried
Resolution 7
Authority to issue shares pursuant to Section 75 of the Companies Act 2016
222,056,471
98.122000
4,249,500
1.878000
Carried
Resolution 8
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a
Revenue or Trading Nature
17,256,288
100.000000
0
0.000000
Carried
Resolution 9
Proposed Renewal of Share Buy-Back Authority
