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RTS Technology Holdings Berhad
Fourth Annual General Meeting
Date of Meeting
23 Jun 2023
Time
10:00 AM
Venue(s)
Fully virtual through live streaming via Zoom
11-5-2, Block F, Cheras Business Centre,
Jalan 4/101C, 56100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Report of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Wong Peng Yoong who retire by rotation in accordance with the Article 129 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Michael Allan Villanueva Gonzalez who retire by rotation in accordance with the Article 129 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors fees of RM3,000.00 per month for the Independent Non-Executive Director, namely Mr. Chay Siew Mun from the period of 23 June 2023 to the next annual general meeting.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. HLB Ler Lum Chew PLT (AF0276) Chartered Accountants as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority Under Sections 75 And 76 Of The Companies Act, 2016 For The Directors To Issue Shares