[REDIDEA] General Meeting on 27-Jun-2023

Stock
[REDIDEA]: RED IDEAS HOLDINGS BERHAD
Announcement Date
01-Jun-2023
Reference No.
GMA-31052023-00016
Corporate Action ID
MY230531MEET0016
Type
General Meeting
Date & Time
27-Jun-2023 11:00
Depositor Date
20-Jun-2023
Venue
Meeting Room at Unit 606, Block G,,Pusat Dagangan Phileo Damansara 1,,No. 9, Jalan 16/11, Seksyen 16,,46350 Petaling Jaya, Selangor,,MY
Description
Notice of 6th Annual General Meeting
RIHB 6TH AGM NOTICE AND ADMINISTRATIVE GUIDE.pdf
Outcome

The Board of Directors of Red Ideas Holdings Berhad ("the Company") is pleased to announce that all of the resolutions tabled at Sixth Annual General Meeting held on 27 June 2023 were duly passed by the shareholders of the Company.

All of the resolutions were 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 27 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of the Directors' fees and benefits of RM162,000 for the period from 6th AGM up to the 7th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 41,581,350 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Wee Hoe Soon @ Gooi Hoe Soon 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 5 0
No. of Shares 65,711,945 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 6 0
No. of Shares 73,612,540 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 AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 73,612,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 73,612,540 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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