GENERAL MEETINGS: Outcome of Meeting
| REDTONE DIGITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
The Board of Directors of REDtone Digital Berhad ("REDtone") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting (“23rd AGM”) of REDtone dated 22 October 2025 were duly passed by the shareholders of REDtone at the 23rd AGM held today.
The voting in respect of the resolutions 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 1 |
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| Description |
To approve the payment of Directors' fees for an aggregate amount of up to RM1,350,000/- payable to the Non-Executive Directors of the Company on a monthly basis from 3 December 2025 until the next Annual General Meeting of the Company to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 23 |
| No. of Shares | 435,655,377 | 1,374,802 |
| % of Voted Shares | 99.6854 | 0.3146 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits for an amount of up to RM130,000/- payable to the Directors of the Company from 3 December 2025 until the next Annual General Meeting of the Company to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 38 |
| No. of Shares | 435,967,249 | 1,445,617 |
| % of Voted Shares | 99.6695 | 0.3305 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Avinderjit Singh A/L Harjit Singh who retires by rotation in accordance with Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 37 |
| No. of Shares | 412,390,091 | 25,692,096 |
| % of Voted Shares | 94.1353 | 5.8647 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Loh Paik Yoong who retires by rotation in accordance with Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 15 |
| No. of Shares | 437,222,636 | 278,251 |
| % of Voted Shares | 99.9364 | 0.0636 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 77 | 14 |
| No. of Shares | 436,538,784 | 247,352 |
| % of Voted Shares | 99.9434 | 0.0566 |
| Result | Accepted | |
6. Ordinary Resolution 6 - Tier 1 |
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| Description |
Retention of Dato' Avinderjit Singh A/L Harjit Singh as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 239,400,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 - Tier 2 |
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| Description |
Retention of Dato' Avinderjit Singh A/L Harjit Singh as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 35 |
| No. of Shares | 173,743,365 | 24,653,115 |
| % of Voted Shares | 87.5738 | 12.4262 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 28 |
| No. of Shares | 428,570,847 | 8,928,164 |
| % of Voted Shares | 97.9593 | 2.0407 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Persons Connected with Tan Sri Dato' Seri Vincent Tan Chee Yioun. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 16 |
| No. of Shares | 162,080,816 | 316,300 |
| % of Voted Shares | 99.8052 | 0.1948 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Companies in which Tan Sri Dato' Seri Vincent Tan Chee Yioun and KDYMM Seri Paduka Baginda Yang Di-Pertuan Agong Sultan Ibrahim are major shareholders. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 12 |
| No. of Shares | 32,323,065 | 273,500 |
| % of Voted Shares | 99.1610 | 0.8390 |
| Result | Accepted | |
11. Ordinary Resolution 10 |
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| Description |
Proposed Renewal of Authority for the Company to Purchase its Own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 7 |
| No. of Shares | 435,520,032 | 650,800 |
| % of Voted Shares | 99.8508 | 0.1492 |
| Result | Accepted | |
Announcement Info
| Company Name | REDTONE DIGITAL BERHAD |
| Stock Name | REDTONE |
| Date Announced | 02 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-02122025-00008 |
| Corporate Action ID | MY251202MEET0008 |