GENERAL MEETINGS: Outcome of Meeting
| REKATECH CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2025 |
| Time | 12:00 PM |
| Venue(s) |
Perdana I & II, Level 03 Cititel Penang 66, Jalan Penang 10000 Georgetown, Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Rekatech Capital Berhad wishes to announce that all the resolutions as set out in the Notice of Twenty-First Annual General Meeting ("21st AGM") dated 31 October 2025 were duly passed at the 21st AGM of the Company held on 10 December 2025 by way of poll voting.
The results of the poll were validated by Value Creator Consultancy, the independent scrutineers appointed by the Company. The results of the poll of the 21st AGM is attached herewith. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato' Yow Mooi Sin under the provision of Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,363,690 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms Chew Yinn Miin under the provision of Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,363,690 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Cheah Wan Kin under the provision of Clause 78 of the Constitution of the Company, and who, being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,363,690 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees of RM101,448 for the financial year ended 30 June 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 103,246,740 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM60,000 from 10 December 2025 until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 103,246,740 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint UHY Malaysia 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 | 19 | 0 |
| No. of Shares | 293,363,690 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,363,690 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To propose renewal for share buy-back authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 293,363,690 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | REKATECH CAPITAL BERHAD |
| Stock Name | REKATECH |
| Date Announced | 10 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-19112025-00018 |
| Corporate Action ID | MY251119MEET0015 |