RVIEW

3.000

(%)

GENERAL MEETINGS: Outcome of Meeting

RIVERVIEW RUBBER ESTATES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 02 Jun 2026
Time 11:30 AM

Venue(s) 
Community Hall, Ladang Teja,

Riverview Estate

31800 Tg. Tualang

Perak Darul Ridzuan

Malaysia

Outcome of Meeting

Riverview Rubber Estates Berhad wishes to announce that all resolutions set out in its Notice of 87th Annual General Meeting (AGM) dated 29 April 2026 was approved by shareholders at said Annual General Meeting ("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 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 41,274,512 0
% of Voted Shares 100.0000 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 18 0
No. of Shares 41,274,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Chai Chiau Su who retires by rotation in accordance with Article 96
of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 41,274,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect Nur Sabrina Soon Binti Abdullah who retires by rotation in
accordance with Article 96 of the Company's Constitution and being eligible,
offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 41,274,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-appoint Messrs. Folks DFK & Co PLT as Auditors' of the Company for the
ensuing year and to authorize the Directors to fix the Auditors' remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 41,274,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

RRE 87 AGM I Polling Results.pdf
15.0 kB



Announcement Info

Company Name RIVERVIEW RUBBER ESTATES BERHAD
Stock Name RVIEW
Date Announced 02 Jun 2026
Category General Meeting
Reference Number GMA-02062026-00002
Corporate Action ID MY260602MEET0002


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