GENERAL MEETINGS: Notice of Meeting
| RHONG KHEN INTERNATIONAL BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
RHONG KHEN INTERNATIONAL BERHAD
- Notice of Thirty-First Annual General Meeting
|
| Date of Meeting |
27 Nov 2025 |
| Time |
12:30 PM |
| Venue(s) |
The Saujana Hotel Kuala Lumpur
Jalan Lapangan Terbang SAAS
40150 Shah Alam
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Nov 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve a final single-tier dividend of 1.0 sen per ordinary share for the financial year ended 30 June 2025.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve the payment of Directors' fees and Directors' benefits up to RM350,000.00 for the period from 28 November 2025 until the next Annual General Meeting of the Company payable quarterly in arrears.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Mr. Yek Siew Liong who retires in accordance with Clause 96 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Mr. Sandra Segaran A/L Muniandy @ Krishnan who retires in accordance with Clause 96 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
Proposed renewal of authority for the Company to purchase its own shares.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
Authority for Directors to issue and allot shares in the Company pursuant to Section 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RHONG KHEN INTERNATIONAL BERHAD
|
| Stock Name |
RKI |
| Date Announced |
28 Oct 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-21102025-00023 |
| Corporate Action ID |
MY251021MEET0023 |
