GENERAL MEETINGS: Outcome of Meeting
| REDPLANET BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| 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 Third Annual General Meeting ("3rd AGM") of the Company dated 25 October 2022 which were tabled at the 3rd AGM of the Company held today, 23 November 2022 were duly passed at the 3rd AGM.
This announcement is dated 23 November 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 112,083,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 112,083,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 112,083,800 | 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 | 23 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-23112022-00011 |
| Corporate Action ID | MY221123MEET0010 |