RPLANET

0.215

+0.015 (+7.5%)

GENERAL MEETINGS: Notice of Meeting

REDPLANET BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of First Annual General Meeting
Date of Meeting 12 Jan 2021
Time 10:00 AM

Venue(s)
Broadcast Venue at Unit 25-12, Level 25,

Q Sentral, 2A, Jalan Stesen Sentral 2, KL Sentral,

50470 Kuala Lumpur,

W.P. Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 04 Jan 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial period from the date of incorporation, 22 April 2019 to 30 June 2020.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees and benefits amounting to RM49,553.00 with effect from their date of appointment as Directors of the company for the financial period from the date of incorporation, 22 April 2019 to 30 June 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors fees and benefits of up to RM66,000.00 for the period from 1 July 2020 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2021.
Shareholder’s Action For Voting

4. Ordinary Resolutions 3, 4, 5, 6

Description
To re-elect the following Directors of the Company who retire by rotation pursuant to Clause 129 of the Companys Constitution and who being eligible, have offered themselves for re-election:-

i)	Lian Wah Seng;

ii)	Panjetty Kumaradevan Senthil Kumar; 

iii)	Mohamad Azhar Bin Ahmad; and

iv)	Phong Hon Wai.
Shareholder’s Action For Voting

5. Ordinary Resolution 7

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 8

Description
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 (the Act)
Shareholder’s Action For Voting

7. Special Resolution 1

Description
Proposed Alteration or Amendments to the Constitution of Redplanet Berhad (the Company)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

RB - Notice with Appendix A.pdf
186.6 kB




Announcement Info

Company Name REDPLANET BERHAD
Stock Name RPLANET
Date Announced 18 Dec 2020
Category General Meeting
Reference Number GMA-17122020-00003
Corporate Action ID MY201217MEET0002