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Riverview Rubber Estates Berhad wishes to announce that all resolutions set out in its Notice of 86th Annual General Meeting (AGM) dated 30 April 2025 was approved by shareholders at said AGM.
Voting was carried out by poll and verified by an independent scrutineer appointed by Riverview Rubber Estates, Berhad.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
10
0
No. of Shares
40,934,113
0
% of Voted Shares
63.0200
0.0000
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
10
0
No. of Shares
40,934,113
0
% of Voted Shares
63.0200
0.0000
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
10
0
No. of Shares
40,934,113
0
% of Voted Shares
63.0200
0.0000
Result
Accepted
4. 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.