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REDtone Digital Berhad - Notice of the Twenty-First Annual General Meeting
Date of Meeting
04 Dec 2023
Time
10:00 AM
Venue(s)
Broadcast Venue at Manhattan V,
Level 14, Berjaya Times Square Hotel Kuala Lumpur,
No. 1, Jalan Imbi,
55100 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
27 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for an aggregate amount of up to RM1,200,000 payable to the Non-Executive Directors of the Company on a monthly basis from 5 December 2023 until the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits for an amount of up to RM130,000 payable to the Directors of the Company from 5 December 2023 until the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Y.A.M. Tunku Tun Aminah Binti Sultan Ibrahim Ismail who retires in accordance with Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Loh Paik Yoong who retires in accordance with Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6 - Tier 1
Description
Retention of Dato' Avinderjit Singh A/L Harjit Singh as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6 - Tier 2
Description
Retention of Dato' Avinderjit Singh A/L Harjit Singh as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Berjaya Corporation Berhad.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9
Description
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Berjaya Corporation Berhad and companies in which D.Y.M.M. Sultan Ibrahim Ismail Ibni Almarhum Sultan Mahmud Iskandar Al-Haj is a major shareholder.