GENERAL MEETINGS: Outcome of Meeting
| REVENUE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Mar 2024 |
| Time | 09:00 AM |
| Venue(s) |
Broadcast Venue B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Revenue Group Berhad (“REVENUE” or the “Company”) is pleased to announce that all resolutions as set out in the Notice of the Sixth Annual General Meeting ("6th AGM") of the Company dated 31 January 2024 were duly passed by the shareholders of the Company at the 6th AGM held today, 4 March 2024.
The voting in respect of all the resolutions were carried out by way of poll and the results were validated by CSC Securities Services Sdn. Bhd., the independent Scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees and other benefits of up to an amount of RM510,000 to Non-Executive Directors for the period commencing from 5 March 2024 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 49 |
| No. of Shares | 55,751,680 | 666,879 |
| % of Voted Shares | 98.8180 | 1.1820 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ng Chee Keong who is retiring in accordance with Article 101 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 18 |
| No. of Shares | 56,332,979 | 92,483 |
| % of Voted Shares | 99.8361 | 0.1639 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Kamari Zaman Bin Juhari who is retiring in accordance with Article 107 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 17 |
| No. of Shares | 56,328,282 | 92,480 |
| % of Voted Shares | 99.8361 | 0.1639 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Leong Seng Wui who is retiring in accordance with Article 107 of the Companys Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 16 |
| No. of Shares | 56,336,316 | 89,146 |
| % of Voted Shares | 99.8420 | 0.1580 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Teh Chee Hoe who is retiring in accordance with Article 107 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 14 |
| No. of Shares | 56,331,482 | 89,780 |
| % of Voted Shares | 99.8409 | 0.1591 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Azman Hisham Bin Che Doi who is retiring in accordance with Article 107 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 17 |
| No. of Shares | 56,329,882 | 94,080 |
| % of Voted Shares | 99.8333 | 0.1667 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Chandera Sekaran @ Dawson who is retiring in accordance with Article 107 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 16 |
| No. of Shares | 56,331,582 | 92,380 |
| % of Voted Shares | 99.8363 | 0.1637 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Krishnan A/L Dorairaju who is retiring in accordance with Article 107 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 16 |
| No. of Shares | 56,333,082 | 92,380 |
| % of Voted Shares | 99.8363 | 0.1637 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-elect Dato' Tang Ngat Ngoh who is retiring in accordance with Article 107 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 16 |
| No. of Shares | 56,333,082 | 92,380 |
| % of Voted Shares | 99.8363 | 0.1637 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-appoint ChengCo PLT as the Company's Auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 18 |
| No. of Shares | 56,332,352 | 93,110 |
| % of Voted Shares | 99.8350 | 0.1650 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 24 |
| No. of Shares | 56,334,783 | 90,979 |
| % of Voted Shares | 99.8388 | 0.1612 |
| Result | Accepted | |
Announcement Info
| Company Name | REVENUE GROUP BERHAD |
| Stock Name | REVENUE |
| Date Announced | 04 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-04032024-00004 |
| Corporate Action ID | MY240304MEET0003 |