REKATECH

0.025

+0.005 (+25%)

GENERAL MEETINGS: Outcome of Meeting

REKATECH CAPITAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	18 Dec 2024
Time	12:00 PM

Venue(s)

Perdana I & II, Level 03 Cititel Penang

66, Jalan Penang

10000 George Town

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 20th Annual General Meeting ("20th AGM") dated 30 October 2024 were duly passed at the 20th AGM of the Company held on 18 December 2024 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 20th AGM is attached herewith.

Voting Results

1. Ordinary Resolution 1
Description	Re-election of Dato Sri Liang Chee Fong as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	311,508,048	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	Re-election of Mr Chan Foo Weng as a Director in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	311,508,048	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	Approval for the payment of Directors' fees.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	14	0
No. of Shares	121,391,098	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	Approval for the payment of Directors' benefits.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	14	0
No. of Shares	121,391,098	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	311,508,048	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6 (FIRST TIER)
Description	Continuing in Office as an Independent Non-Executive Director - Mr Chan Foo Weng.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	112,517,350	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 6 (SECOND TIER)
Description	Continuing in Office as an Independent Non-Executive Director - Mr Chan Foo Weng.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	0
No. of Shares	198,990,698	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 7
Description	Approval for issuance of new ordinary shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	311,508,048	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 8
Description	Share buy-back authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	311,508,048	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

Rekatech_20th AGM poll result.pdf
251.0 kB

Announcement Info

Company Name	REKATECH CAPITAL BERHAD
Stock Name	REKATECH
Date Announced	18 Dec 2024
Category	General Meeting
Reference Number	GMA-18122024-00011
Corporate Action ID	MY241218MEET0011