[RPLANET] General on 12-Jan-2021

Stock
[RPLANET]: REDPLANET BERHAD
Announcement Date
18-Dec-2020
Type
General
Date & Time
12-Jan-2021 10:00
Depositor Date
04-Jan-2021
Venue
Broadcast Venue at Unit 25-12, Level 25, Q Sentral, 2A, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala Lumpur, W.P. Kuala Lumpur,
Description
Notice of First Annual General Meeting
RB - Notice with Appendix A.pdf
Outcome

The Board of Directors of REDPLANET BERHAD ("the Company") wishes to announce that all the resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") of the Company dated 21 December 2020 which were tabled at the 1st AGM of the Company held today, 12 January 2021 were duly passed at the 1st AGM.

This announcement is dated 12 January 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits amounting to RM49,553.00 with effect from their date of appointment as Directors of the company for the financial period from the date of incorporation, 22 April 2019 to 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 109,830,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits of up to RM66,000.00 for the period from 1 July 2020 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 109,830,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 7

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 109,830,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 8

Description 
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 (the Act)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 109,830,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Special Resolution 1

Description 
Proposed Alteration or Amendments to the Constitution of Redplanet Berhad (the Company)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 109,830,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 3

Description 
To re-elect Mr Lian Wah Seng, who retire by rotation pursuant to Clause 129 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 109,830,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 4

Description 
To re-elect Mr Panjetty Kumaradevan, who retire by rotation pursuant to Clause 129 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 109,830,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 5

Description 
To re-elect En. Mohamad Azhar Bin Ahmad, who retire by rotation pursuant to Clause 129 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 109,830,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 6

Description 
To re-elect Mr Phong Hon Wai, who retire by rotation pursuant to Clause 129 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 109,830,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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