[REDTONE] General Meeting on 03-Dec-2024

Stock
[REDTONE]: REDTONE DIGITAL BERHAD
Announcement Date
21-Oct-2024
Reference No.
GMA-21102024-00012
Corporate Action ID
MY241021MEET0012
Type
General Meeting
Date & Time
03-Dec-2024 10:00
Depositor Date
26-Nov-2024
Venue
Broadcast Venue at Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 55100 Kuala Lumpur, Wilayah Persekutuan
Description
REDtone Digital Berhad - Notice of the Twenty-Second Annual General Meeting
REDtone - Notice of 22nd AGM.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 Twenty-SecondAnnual General Meeting (“22ndAGM”) of REDtone dated 22October 2024were duly passed by the shareholders of REDtone at the 22ndAGM 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 Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by REDtone.


The details of the poll results are set out below.


This announcement is dated 3December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for an aggregate amount of up to RM1,300,000/- payable to the Non-Executive Directors of the Company on a monthly basis from 4 December 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 787 80
No. of Shares 454,983,529 1,537,262
% of Voted Shares 99.6633 0.3367
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 4 December 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 786 80
No. of Shares 454,976,333 1,543,958
% of Voted Shares 99.6618 0.3382
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Sabarina Binti Harun who retires in accordance with Clause 116 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 812 58
No. of Shares 456,492,162 35,038
% of Voted Shares 99.9923 0.0077
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Syed Ali Shahul Hameed who retires 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 810 59
No. of Shares 456,492,160 35,138
% of Voted Shares 99.9923 0.0077
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Lau Bik Soon 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 810 59
No. of Shares 456,496,669 30,629
% of Voted Shares 99.9933 0.0067
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Kua Choo Kai 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 811 58
No. of Shares 456,496,670 30,628
% of Voted Shares 99.9933 0.0067
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint 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 817 55
No. of Shares 456,497,874 29,626
% of Voted Shares 99.9935 0.0065
Result Accepted

8. Ordinary Resolution 8 - Tier 1

Description 
Retention of Dato' Avinderjit Singh A/L Harjit Singh as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 266,232,692 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 - Tier 2

Description 
Retention of Dato' Avinderjit Singh A/L Harjit Singh as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 789 72
No. of Shares 167,886,298 22,408,310
% of Voted Shares 88.2244 11.7756
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 791 80
No. of Shares 433,506,426 23,021,065
% of Voted Shares 94.9574 5.0426
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 Berjaya Corporation Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 797 60
No. of Shares 171,979,361 1,263,348
% of Voted Shares 99.2708 0.7292
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 Berjaya Corporation Berhad and companies in which KDYMM Seri Paduka Baginda Yang Di-Pertuan Agong Sultan Ibrahim is a major shareholder.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 796 60
No. of Shares 37,983,959 1,258,750
% of Voted Shares 96.7924 3.2076
Result Accepted

13. Ordinary Resolution 12

Description 
Proposed Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 813 54
No. of Shares 456,416,846 8,530
% of Voted Shares 99.9981 0.0019
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment