GENERAL MEETINGS: Outcome of Meeting
| REDTONE DIGITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Dec 2025 |
| Time | 11:00 AM |
| Venue(s) |
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
The Board of Directors of REDtone Digital Berhad ("REDtone") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM”) of REDtone dated 22 October 2025 was duly passed by the shareholders of REDtone at the EGM held today.
The voting in respect of the resolution was carried out by way of poll and the results were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by REDtone.
The details of the poll results are set out below.
This announcement is dated 2 December 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed bonus issue of up to 386,475,942 free warrants in REDtone Digital Berhad ("REDtone" or "Company") ("Warrants") on the basis of one (1) Warrant for every two (2) existing ordinary shares in REDtone held by the entitled shareholders of the Company on an entitlement date to be determined and announced later.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 1 |
| No. of Shares | 431,826,826 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | REDTONE DIGITAL BERHAD |
| Stock Name | REDTONE |
| Date Announced | 02 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-02122025-00012 |
| Corporate Action ID | MY251202MEET0012 |