General Meeting
27/05/2022GENERAL MEETINGS: Outcome of Meeting
| RUBBEREX CORPORATION (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia |
| Outcome of Meeting | The Board of Directors of Rubberex Corporation (M) Berhad (“the Company” or “Rubberex”) wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Twenty-Sixth Annual General Meeting ("26th AGM") dated 28 April 2022 at the 26th AGM of the Company held on 27 May 2022.
The resolutions were decided by way of poll voting at the 26th AGM. The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the poll results are as follows:- |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve payment of additional Directors' Benefits from 29 May 2021 until 27 May 2022 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 331 | 83 |
| No. of Shares | 327,870,715 | 375,143 |
| % of Voted Shares | 99.8857 | 0.1143 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve payment of Directors' Fees for the financial year ending 31 December 2022 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 339 | 75 |
| No. of Shares | 327,909,757 | 336,101 |
| % of Voted Shares | 99.8976 | 0.1024 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To approve payment of Directors' Benefits from 28 May 2022 until the Twenty-Seventh Annual General Meeting of the Company to be held in 2023 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 334 | 80 |
| No. of Shares | 327,841,057 | 404,801 |
| % of Voted Shares | 99.8767 | 0.1233 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
Re-election of Mr. Khoo Chin Leng who retires pursuant to Clause 76(3) of the Company's Constitution as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 371 | 40 |
| No. of Shares | 328,095,605 | 89,781 |
| % of Voted Shares | 99.9726 | 0.0274 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
Re-election of Dato' Ong Choo Meng who retires pursuant to Clause 76(3) of the Company's Constitution as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 372 | 40 |
| No. of Shares | 327,408,479 | 808,977 |
| % of Voted Shares | 99.7535 | 0.2465 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Re-election of Mr. Liew Jee Min @ Chong Jee Min who retires pursuant to Clause 78 of the Company's Constitution as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 373 | 39 |
| No. of Shares | 328,106,479 | 110,977 |
| % of Voted Shares | 99.9662 | 0.0338 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Re-election of Mr. Goh Hsu-Ming who retires pursuant to Clause 78 of the Company's Constitution as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 370 | 41 |
| No. of Shares | 327,406,479 | 806,977 |
| % of Voted Shares | 99.7541 | 0.2459 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Re-appointment of Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 374 | 39 |
| No. of Shares | 328,108,679 | 110,577 |
| % of Voted Shares | 99.9663 | 0.0337 |
| Result | Accepted | |
9. Resolution 9 (Tier 1) |
||
| Description |
Approval for Dato' Mohamed Bin Hamzah to continue to act as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 302,946,566 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Resolution 9 (Tier 2) |
||
| Description |
Approval for Dato' Mohamed Bin Hamzah to continue to act as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 356 | 49 |
| No. of Shares | 22,090,162 | 1,514,308 |
| % of Voted Shares | 93.5847 | 6.4153 |
| Result | Accepted | |
11. Resolution 10 |
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| Description |
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 354 | 59 |
| No. of Shares | 327,773,454 | 463,704 |
| % of Voted Shares | 99.8587 | 0.1413 |
| Result | Accepted | |
12. Resolution 11 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 379 | 36 |
| No. of Shares | 327,998,423 | 245,236 |
| % of Voted Shares | 99.9253 | 0.0747 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 27 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-20052022-00016 |
| Corporate Action ID | MY220520MEET0015 |
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