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Amended Announcements Please refer to the earlier announcement reference number: GMA-18052021-00006
RED IDEAS HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of Venue of 4th Annual General Meeting from Broadcast Venue to Online Meeting Platform
Date of Meeting
15 Jun 2021
Time
10:30 AM
Venue(s)
Online Meeting Platform
at V-cube Online website at https://my.vcube.com/v-cube-virtual-agm/
provided by
V-cube Malaysia Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
04 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31st December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of the Directors' fees and benefits of RM84,000 for the financial year ending 31st December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Wee Hoe Soon @ Gooi Hoe Soon as the Director who retires by rotation in accordance with Article 114 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ignatius Ho Tzin Sung as the Director who retires by rotation in accordance with Article 114 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Russell Bedford LC & Company (AF 1237) as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.