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NOTICE IS HEREBY GIVEN THAT the 86 Annual General Meeting of Riverview Rubber Estates, Berhad
will be held at the Community Hall, Ladang Teja, Riverview Estate, 31800 Tg. Tualang Perak Darul Ridzuan,
Malaysia on Wednesday 28th May 2025 at 11.30 am
Date of Meeting
28 May 2025
Time
11:30 AM
Venue(s)
Riverview Estate
8th Mile
Tanjung Tualang
Perak
Malaysia
Date of General Meeting Record of Depositors
22 May 2025
Resolutions
1. For Information
Description
To receive and consider the Audited Financial Statements for the financial year ended
31 December 2024 together with the Directors' and Auditors' reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors fees of RM95,000 per annum for each Director,
and an additional RM5,000 for the Chairman for the financial year ended 31 December
2024.
Shareholder’s Action
For Voting
3. 2
Description
To approve the following allowances claimable by the Directors:
- Estate visit allowance of RM2,000 per visit made; and
- Meeting and travelling allowance of RM4,000 per meeting attended.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Timothy John Huntsman who retires by rotation in accordance with Article
96 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint Messrs. Folks DFK & CO as Auditors' of the Company for the ensuing year
and to authorize the Directors to fix the Auditors' remuneration.