GENERAL MEETINGS: Outcome of Meeting
| RED IDEAS HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Dec 2024 |
| Time | 11:00 AM |
| Venue(s) |
Meeting Room, Unit 606, Block G, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Seksyen 16, 46350 Petaling Jaya, Selangor, Malaysia |
| Outcome of Meeting | The Board of Directors of Red Ideas Holdings Berhad ("the Company") is pleased to announce that all of the resolutions tabled at the Seventh Annual General Meeting held on 5 December 2024 were duly passed by the shareholders of the Company.
All of the resolutions were voted by poll and the results were validated by SLCC Networks Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the results of the polling are set out below.
This announcement is dated 5 December 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of the Directors' fees and benefits of up to RM200,000 for the period from 7th AGM up to the 8th AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 42,481,350 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Ignatius Ho Tzin Sung as the Director who retires by rotation in accordance with Article 114 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 54,211,865 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Foo Kah Seong as the Director who retires by rotation in accordance with Article 114 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 54,211,865 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs. Crowe Malaysia PLT (AF 1018) as the Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 74,512,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 74,512,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Special Resolution 1 |
||
| Description |
Proposed change of name of the Company from "Red Ideas Holdings Berhad" to JaGaSolution Berhad" ("Proposed Change of Name").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 74,512,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | RED IDEAS HOLDINGS BERHAD |
| Stock Name | REDIDEA |
| Date Announced | 05 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-05122024-00004 |
| Corporate Action ID | MY241205MEET0004 |