GENERAL MEETINGS: Notice of Meeting
| 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.
Announcement Info
| Company Name |
REDPLANET BERHAD
|
| Stock Name |
RPLANET |
| Date Announced |
21 Oct 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-20102022-00008 |
| Corporate Action ID |
MY221020MEET0008 |