The Board of Directors of REDPLANET BERHAD ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Second Annual General Meeting ("2ndAGM") of the Company dated 25October 2021which were tabled at the 2ndAGM of the Company held today, 23 November 2021 were duly passed at the 2ndAGM.
This announcement is dated 23November 2021.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors' fees and benefits of up to RM73,500 for the period from 24 November 2021 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2022. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 112,103,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect Lian Wah Seng who is retiring by rotation pursuant to Clause 129 of the Company's Constitution and who being eligible, had offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 112,103,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect Panjetty Kumaradevan Senthil Kumar who is retiring by rotation pursuant to Clause 129 of the Company's Constitution and who being eligible, had offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 112,103,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-appoint 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 | 7 | 0 |
No. of Shares | 112,103,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
Authority to issue and allot 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 | 7 | 0 |
No. of Shares | 112,103,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |