[RPLANET] EGM on 04-Dec-2024

Stock
[RPLANET]: REDPLANET BERHAD
Announcement Date
15-Nov-2024
Reference No.
GMA-14112024-00002
Corporate Action ID
MY241114MEET0002
Type
EGM
Date & Time
04-Dec-2024 14:00
Depositor Date
22-Nov-2024
Venue
Main Venue at No. 1-8, Level 8, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of Extraordinary General Meeting
RedPlanet Berhad - Notice of EGM (2024).pdf
Outcome

The Board of Directors of REDPLANET BERHAD("the Company") wishes to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 18 November 2024 which was tabled at the said EGM held today, 4 December 2024 was carried out by way of poll and the resolution was duly passed.

This announcement is dated 4 December 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition of 980,000 Ordinary Shares in AZTI Technology Sdn. Bhd. ("AZTI"), representing the remaining 49% Equity Interest in AZTI not already owned by RedPlanet Berhad, for a purchase consideration of RM12,127,500 to be satisfied entirely in cash.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 97,397,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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