RPLANET

0.250

REDPLANET BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Third Annual General Meeting
Date of Meeting	23 Nov 2022
Time	10:30 AM

Venue(s)

Main Venue at No. 1-8, Level 8,

The Boulevard, Mid Valley City,

Lingkaran Syed Putra,

59200  Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Date of General Meeting Record of Depositors

16 Nov 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits of up to RM 71,500 for the period from 24 November 2022 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2023.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Phong Hon Wai who retires 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

4. Ordinary Resolution 3
Description	To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

Please refer attachment below.