[REDTONE] General Meeting on 01-Dec-2022

Stock
[REDTONE]: REDTONE DIGITAL BERHAD
Announcement Date
09-Nov-2022
Reference No.
GMA-31102022-00003
Corporate Action ID
MY221018MEET0001
Type
General Meeting
Date & Time
01-Dec-2022 10:00
Depositor Date
24-Nov-2022
Venue
Broadcast Venue at Manhattan V, Level 14,,Berjaya Times Square Hotel Kuala Lumpur,,No. 1, Jalan Imbi,,55100 Kuala Lumpur, Wilayah Persekutuan,MY
Description
REDtone Digital Berhad - Notice of the Twentieth Annual General Meeting
REDtone_Addendum to Notice of 20th AGM and Revised Form of Proxy.pdf
Outcome

The Board of Directors of REDtone Digital Berhad("REDtone") wishes to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting (“20th AGM”) of REDtone dated 21October 2022were duly passed by the shareholders of REDtone at the 20th AGM held today.

The voting in respect of the resolutions were carried out by way of poll via remote participation and electronic voting and the results were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by REDtone.

The details of the poll results are set out below.

This announcement is dated 1December 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for an aggregate amount of up to RM1,200,000 payable to the Non-Executive Directors of the Company on a monthly basis from 2 December 2022 until the next Annual General Meeting of the Company to be held in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 273 45
No. of Shares 554,605,557 4,634,834
% of Voted Shares 99.1712 0.8288
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits for an amount of up to RM130,000 payable to the Directors of the Company from 2 December 2022 until the next Annual General Meeting of the Company to be held in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 275 43
No. of Shares 555,625,155 3,615,336
% of Voted Shares 99.3535 0.6465
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Mohd Zaini Bin Hassan who retires by rotation in accordance with Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 293 27
No. of Shares 530,298,809 27,926,182
% of Voted Shares 94.9973 5.0027
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Avinderjit Singh A/L Harjit Singh who retires by rotation in accordance with Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 299 21
No. of Shares 531,048,709 27,176,282
% of Voted Shares 95.1317 4.8683
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Kua Choo Kai who retires by casual vacancy in accordance with Clause 116 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 299 20
No. of Shares 559,207,311 34,680
% of Voted Shares 99.9938 0.0062
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Sri Badrul Hisham Bin Abdul Aziz who retires by casual vacancy in accordance with Clause 116 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 297 23
No. of Shares 554,178,934 4,046,057
% of Voted Shares 99.2752 0.7248
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 301 19
No. of Shares 559,206,416 35,675
% of Voted Shares 99.9936 0.0064
Result Accepted

8. Ordinary Resolution 8 - Tier 1

Description 
Retention of Dato' Mohd Zaini Bin Hassan as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 500,864,692 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 - Tier 2

Description 
Retention of Dato' Mohd Zaini Bin Hassan as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 291 26
No. of Shares 30,178,217 27,182,082
% of Voted Shares 52.6117 47.3883
Result Accepted

10. Ordinary Resolution 9

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 290 30
No. of Shares 529,687,914 29,554,077
% of Voted Shares 94.7153 5.2847
Result Accepted

11. Ordinary Resolution 10

Description 
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato'
Seri Vincent Tan Chee Yioun.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 292 25
No. of Shares 189,498,142 2,879,157
% of Voted Shares 98.5034 1.4966
Result Accepted

12. Ordinary Resolution 11

Description 
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato'
Seri Vincent Tan Chee Yioun and companies in which D.Y.M.M. Sultan Ibrahim Ismail Ibni
Almarhum Sultan Mahmud Iskandar Al-Haj is also a major shareholder.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 291 25
No. of Shares 55,497,142 2,879,157
% of Voted Shares 95.0679 4.9321
Result Accepted

13. Ordinary Resolution 12

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a
Revenue or Trading Nature with Persons Connected with Datuk Mohd Taib Bin Hassan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 293 25
No. of Shares 556,361,834 2,879,157
% of Voted Shares 99.4852 0.5148
Result Accepted

14. Special Resolution

Description 
Proposed Adoption of New Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 296 22
No. of Shares 559,213,214 47,577
% of Voted Shares 99.9915 0.0085
Result Accepted

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