Published on 09 Jun 2022.
The Board of Directors of RAM Holdings Berhad (“Company”) wishes to announce that at the 31st Annual General Meeting held today, all the resolutions set out in the Notice of Meeting dated 18 May 2022, were duly passed by the shareholders of the Company.
A total of 15 out of 16 shareholders participated. The results of the votes on the resolutions are shown in the table below:
To approve a single-tier final dividend of 70 sen per share in respect of the financial year ended 31 December 2021.
To re-elect YBhg Tan Sri Amirsham Bin A Aziz who retires by rotation in accordance with clause 23.13 of the Company’s Constitution and being eligible, has offered himself for re-election.
To approve the payment of Directors’ fees to the Non-Executive Directors for an amount up to RM330,000 for the financial year ending 31 December 2022.
To approve the payment of Directors’ remuneration (excluding Directors’ fees) to the Non-Executive Directors up to an amount of RM333,000 for the period from 10 June 2022 until the next Annual General Meeting of the Company to be held in year 2023.
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration for the ensuing year.
Proposed amendments to the Constitution of the Company requisitioned by CTOS Digital Berhad
All the resolutions were voted by way of poll. The results of the poll were validated by Ms Chitra Ganesalingam of Messrs Wong Lu Peen & Tunku Alina, the independent Scrutineer appointed by the Company.
This announcement is dated 9 June 2022.