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Rhone Ma Holdings Berhad ("the Company")
- Tenth Annual General Meeting
Date of Meeting
11 Jun 2024
Time
10:00 AM
Venue(s)
Atlanta East, Level 3, Hotel Armada Petaling Jaya
Lot 6, Lorong Utara C
Section 52, 46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
05 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Director's fee of RM90,000 to Dato' Hamzah Bin Mohd Salleh, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Director's fee of RM60,000 to Teoh Chee Yong, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2024.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Director's fee of RM60,000 to Martin Jeyaratnam A/L Thiagaraj, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2024.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Director's fee of RM80,000 to Rahanawati Binti Ali Dawam, the Non-Executive Director of the Company and its subsidiaries for the financial year ending 31 December 2024.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company amounting to RM19,200 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Dr Yip Lai Siong as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Teoh Chee Yong as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-elect Martin Jeyaratnam A/L Thiagaraj as a Director who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.