GENERAL MEETINGS: Outcome of Meeting
| REDPLANET BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of REDPLANET BERHAD ("the Company") wishes to announce that all the resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") of the Company dated 21 December 2020 which were tabled at the 1st AGM of the Company held today, 12 January 2021 were duly passed at the 1st AGM.
This announcement is dated 12 January 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 109,830,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 109,830,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 109,830,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 109,830,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Special Resolution 1 |
||
| Description |
Proposed Alteration or Amendments to the Constitution of Redplanet Berhad (the Company) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 109,830,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr Lian Wah Seng, who retire by rotation pursuant to Clause 129 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 109,830,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr Panjetty Kumaradevan, who retire by rotation pursuant to Clause 129 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 109,830,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 5 |
||
| Description |
To re-elect En. Mohamad Azhar Bin Ahmad, who retire by rotation pursuant to Clause 129 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 109,830,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 6 |
||
| Description |
To re-elect Mr Phong Hon Wai, who retire by rotation pursuant to Clause 129 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 109,830,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | REDPLANET BERHAD |
| Stock Name | RPLANET |
| Date Announced | 12 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-11012021-00007 |
| Corporate Action ID | MY210111MEET0006 |