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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)