[RPLANET] EGM on 07-Jun-2024

Stock
[RPLANET]: REDPLANET BERHAD
Announcement Date
16-May-2024
Reference No.
GMA-15052024-00008
Corporate Action ID
MY240515MEET0008
Type
EGM
Date & Time
07-Jun-2024 10:30
Depositor Date
30-May-2024
Venue
Main Venue at No. 1-8, Level 8, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of Extraordinary General Meeting
Redplanet Berhad_Notice of EGM 2024.pdf
Outcome

The Board of Directors of REDPLANET BERHAD("the Company") wishes to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 17 May 2024 and tabled at the said EGM held today, 7 June 2024 was carried out by way of poll was duly carried.

This announcement is dated 7 June 2024.

Voting Results

1. Ordinary Resolution

Description 
I. PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY REDPLANET IN THE FORM OF CORPORATE GUARANTEES OF UP TO RM26.0 MILLION IN FAVOUR OF AZTI ENGINEERING (M) SDN. BHD. ("AZTI ENGINEERING"), AN INDIRECT 51% OWNED SUBSIDIARY OF REDPLANET; AND

II. PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY REDPLANET SOLUTIONS (M) SDN. BHD. ("REDPLANET SOLUTIONS"), A WHOLLY-OWNED SUBSIDIARY OF REDPLANET IN THE FORM OF CASH ADVANCES UP TO RM5.0 MILLION TO AZTI ENGINEERING 

(COLLECTIVELY REFERRED TO AS "PROPOSED PROVISION OF FINANCIAL ASSISTANCE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 97,397,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-10-30

Meeting Notice

General Meeting on 02-Dec-2024.

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