GENERAL MEETINGS: Outcome of Meeting
| RTS TECHNOLOGY HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Fully virtual through live streaming via Zoom at 11-5-2, Block F, Cheras Business Centre, Jalan 4/101C, 56100 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of RTS TECHNOLOGY HOLDINGS BERHAD ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") of the Company dated 29 April 2022 which were tabled at the 3rd AGM of the Company held today, 17 June 2022 were duly passed at the 3rd AGM.
This announcement is dated 17 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Lee Tiam who retires by rotation in accordance with the Article 129 of the Constitution of the Company and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 42,380,434 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Quek Wee Kee who retires by rotation in accordance with the Article 129 of the Constitution of the Company and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 90,999,045 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 17 June 2022 to the next annual general meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 106,891,708 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Ong & Wong (AF 0241), Chartered Accountants as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 106,891,708 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority under Sections 75 And 76 of the Companies Act, 2016 for the Directors to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 106,891,708 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | RTS TECHNOLOGY HOLDINGS BERHAD |
| Stock Name | RTSTECH |
| Date Announced | 17 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-16062022-00003 |
| Corporate Action ID | MY220616MEET0003 |