Revenue Group Berhad’s Board of Directors has received a Notice of Requisition for an Extraordinary General Meeting in relating to the Special Notice to Move the Resolutions to Remove Persons from the Office of Director.
The list of directors that have been requested to be removed are:
Ordinary Resolution 1
“THAT Nor Azzam Bin Abdul Jalil be and is hereby removed from office as a director of the Company with immediate effect.”
Ordinary Resolution 2
“THAT Ng Chee Keong be and is hereby removed from office as a director of the Company with immediate effect.”
Ordinary Resolution 3
“THAT Ng Chee Seong be and is hereby removed from office as a director of the Company with immediate effect.”
Ordinary Resolution 4
“THAT Lai Wei Keat be and is hereby removed from office as a director of the Company with immediate effect.”
Ordinary Resolution 5
“THAT Loo Jo Anne n be and is hereby removed from office as a director of the Company with immediate effect.”
Ordinary Resolution 6
“THAT Jade Lee Gaik Suan be and is hereby removed from office as a director of the Company with immediate effect.”
Ordinary Resolution 7
“THAT Alwizah Al-Yafii Binti Ahmad Kamal be and is hereby removed from office as a director of the Company with immediate effect.”
Ordinary Resolution 8
“THAT Ooi Guan Hoe be and is hereby removed from office as a director of the Company with immediate effect.”
Ordinary Resolution 9
“THAT Tham Sai Cheong be and is hereby removed from office as a director of the Company with immediate effect.”
Ordinary Resolution 10
“THAT any person appointed as a Director of the Company since the date of the requisition dated 13 January 2023 up to the time before the commencement of this EGM and any adjournment thereof, be hereby removed as a Director of the Company with immediate effect.”
Ordinary Resolution 11
“THAT Dato Paduka Ammar Bin Dato Shaikh Mahmood Naim having consented to act as Director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a Director of the Company with immediate effect.”
Ordinary Resolution 12
“THAT Chong Yu Cheang having consented to act as Director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a Director of the Company with immediate effect.”
Ordinary Resolution 13
“THAT Adinor Bin Mohamed Yunus having consented to act as Director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a Director of the Company with immediate effect.”
Ordinary Resolution 14
“THAT the proposed Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 as approved in the Company’s Annual General Meeting on 6 December 2022 and the special board of directors meeting on 4 January 2023 be cancelled with immediate effect.”
Ordinary Resolution 15
“THAT the proposed Share Buy-Back as approved in the Company’s Annual General Meeting on 6 December 2022 and the special board of directors meeting on 4 January 2023 be cancelled with immediate effect.”
Ordinary Resolution 16
“THAT the Company diversifies its business into property development, construction and property investment and take all necessary steps to that effect.”
The Notice was served by Ng Shih Chiow, a member of the Company who is holding at least ten per centum of the issued share capital of the Company in aggregate.
The company said it is seeking legal advice on the above and further announcements will be made on any material development.
