[REDIDEA] General on 21-Sep-2020

Stock
[REDIDEA]: RED IDEAS HOLDINGS BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
21-Sep-2020 10:30
Depositor Date
14-Sep-2020
Venue
Multi Purpose Hall, Sunway Palazzio Condo, Jalan Sri Hartamas 3, Taman Sri Hartamas, 50480 Kuala Lumpur,
Description
Notice of 3rd Annual General Meeting
RIHB AGM NOTICE AND ADMINISTRATIVE GUIDE.pdf
Outcome

The Board of Directors ofRed Ideas HoldingsBerhad ("the Company")is pleased to announce that all of the resolutions tabled at Third Annual General Meeting held on 21 September 2020 were duly passed by the shareholders of the Company.

All of the resolutionswere voted by poll and the results were validated by SLCC Networks Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the results of the polling are set out below.

This announcement is dated 21 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of RM84,000 for the financial year ending 31st December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 74,562,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Loke Tan Chung as the Director who retires by rotation in accordance with Article 114 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 50,431,945 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lim Kee Choon as the Director who retires by rotation in accordance with Article 114 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 74,562,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Russell Bedford LC & Company (AF 1237) as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 74,562,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 74,562,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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