[REDTONE] AGM on 16-Oct-2018

Stock
[REDTONE]: REDTONE DIGITAL BERHAD
Announcement Date
27-Aug-2018
Type
AGM
Date & Time
16-Oct-2018 10:00
Depositor Date
09-Oct-2018
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
REDtone International Berhad - Notice of the Sixteenth Annual General Meeting
REDtone-Notice of 16th AGM.pdf
Outcome

The Board of Directors ofREDtoneInternational Berhad ("the Company")wishes toannounce that all resolutions asset outinthe Notice of theSixteenth Annual General Meeting ("16th AGM") of the Companydated 28 August 2018 were dulypassed by the shareholders of the Companyat the16th AGM held today.

The voting in respect of the resolutions were carried out by way of polland the results of the poll were validated by Messrs. LT Lim & Associates, the independent scrutineer appointed by the Company.

The details of the results of the poll are set out in the table below.

This announcement is dated 16 October2018.

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