GENERAL MEETINGS: Outcome of Meeting

RUBBEREX CORPORATION (M) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 10:00 AM
Venue
The Rooms, Level 1, Impiana Hotel, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

The Board of Rubberex Corporation (M) Berhad (“the Company”) would like to announce that, the shareholders of the Company had approved all resolutions as set out in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") dated 30 April 2019 at the 23rd AGM of the Company held on 30 May 2019.

 

All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.

 

The results of the poll were validated by Ms Hew Yoke Chen of Tricor Business Services Sdn Bhd, the independent Scrutineer appointed by the Company.

 

This announcement is dated 30 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
124,988,755 99.442500 700,702 0.557500 Carried
Ordinary Resolution 2
124,982,755 99.250600 943,702 0.749400 Carried
Ordinary Resolution 3
124,985,755 99.253000 940,702 0.747000 Carried
Ordinary Resolution 4
125,296,706 99.265700 926,865 0.734300 Carried
Ordinary Resolution 5
126,755,346 99.274100 926,865 0.725900 Carried
Ordinary Resolution 6
127,498,303 99.856000 183,908 0.144000 Carried
Ordinary Resolution 7
- Tier 1
67,305,661 100.000000 0 0.000000 Carried
Ordinary Resolution 7
- Tier 2
59,445,485 98.688400 790,065 1.311600 Carried
Ordinary Resolution 8
127,296,945 99.699000 384,266 0.301000 Carried
Ordinary Resolution 9
127,425,145 99.797100 259,066 0.202900 Carried
Special Resolution
126,920,446 99.985100 18,966 0.014900 Carried


Please refer attachment below.

Attachments

23rd AGM Voting Results.pdf
235.8 kB



Announcement Info

Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-29052019-00004