GENERAL MEETINGS: Outcome of Meeting

RHONE MA HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Dec 2018
Time 10:00 AM
Venue
Arcadia III
Level 3, Hotel Armada Petaling Jaya
Lot 6, Lorong Utara C
Section 52
46200 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

Rhone Ma Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 21 November 2018 was duly approved by the shareholders of the Company by way of poll at the EGM of the Company held on Wednesday, 12 December 2018. The results of the poll were validated by Kalis & Co, the independent scrutineer appointed by the Company.

This announcement is dated 12 December 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution
Proposed Bonus Issue
90,142,300 100.000000 0 0.000000 Carried




Announcement Info

Company Name RHONE MA HOLDINGS BERHAD
Stock Name RHONEMA
Date Announced 12 Dec 2018
Category General Meeting
Reference Number GMA-12122018-00003