GENERAL MEETINGS: Notice of Meeting
| RHONG KHEN INTERNATIONAL BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
RHONG KHEN INTERNATIONAL BERHAD (FORMERLY KNOWN AS LATITUDE TREE HOLDINGS BERHAD)
- Notice of Twenty-Eighth Annual General Meeting
|
| Date of Meeting |
29 Nov 2022 |
| Time |
12:00 PM |
| Venue(s) |
Glenmarie Hotel & Golf Resort
No. 1, Jalan Usahawan U1/8, Seksyen U1
40250 Shah Alam, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Nov 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve a final single-tier dividend of 5.0 sen per ordinary share for the financial year ended 30 June 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and Directors' benefits up to RM362,000.00 for the period from 30 November 2022 until the next Annual General Meeting of the Company payable quarterly in arrears.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Lin Chen, Jui-Fen who retires in accordance with Clause 96 of the Constitution of the Company and being eligible offer herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Yek Siew Liong who retires in accordance with Clause 96 of the Constitution of the Company and being eligible offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Sandra Segaran A/L Muniandy @ Krishnan who retires in accordance with Clause 103 of the Constitution of the Company and being eligible offer himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the proposed renewal of authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RHONG KHEN INTERNATIONAL BERHAD
|
| Stock Name |
RKI |
| Date Announced |
27 Oct 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-21102022-00002 |
| Corporate Action ID |
MY221021MEET0002 |
