REDTONE

0.350

+0.01 (+2.9%)

OTHERS REDtone Digital Berhad ("REDtone" or "Company") - Proposed Renewal of and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature; and - Proposed Renewal of Authority for the Company to Purchase its own Shares

REDTONE DIGITAL BERHAD

Type Announcement
Subject OTHERS
Description 
REDtone Digital Berhad ("REDtone" or "Company") 
- Proposed Renewal of and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature; and 
- Proposed Renewal of Authority for the Company to Purchase its own Shares

The Board of Directors of REDtone wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Twenty-Fourth Annual General Meeting of the Company to be convened:-


1. Proposed Renewal of and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Renewal of Authority for the Company to Purchase its own Shares.
 

A Circular/ Statement to Shareholders setting out the details of the aforesaid proposals will be uploaded in due course onto the Company's website at https://www.redtone.com together with the Company's 2026 Annual Report, and upon request, despatched to the shareholders of the Company in due course.


This announcement is dated 6 October 2026.



Announcement Info

Company Name REDTONE DIGITAL BERHAD
Stock Name REDTONE
Date Announced 06 Oct 2026
Category General Announcement for PLC
Reference Number GA1-02102026-00009


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