redtone international berhad - Announcements - Bursa Malaysia

Notes:
1 Deemed interested by virtue of the direct shareholding of his wife, Suryani binti Ahmad
Sarji and his interest in Indah Pusaka Sdn. Bhd.
2. Deemed interested by virtue of its (i) deemed interest in Berjaya Capital Berhad, the holding
company of Berjaya Sompo Insurance Berhad and Prime Credit Leasing Sdn Bhd; and (ii)
interest in Berjaya Land Berhad, the holding company of Selat Makmur Sdn Bhd.
3. Deemed interested by virtue of its interest in Berjaya Sompo Insurance Berhad and Prime
Credit Leasing Sdn Bhd.
4. Deemed interested by virtue of its interest in Berjaya Capital Berhad, the holding company of
Berjaya Sompo Insurance Berhad and Prime Credit Leasing Sdn Bhd.
5. Deemed interested by virtue of its interest in Juara Sejati Sdn Bhd, Berjaya Sompo Insurance
Berhad, Prime Credit Leasing Sdn. Bhd. and Selat Makmur Sdn. Bhd..
6. Deemed interested by virtue of its interest in Berjaya Group Berhad.
7. Deemed interested by virtue of their interests in Berjaya Corporation Berhad.
The interested Director namely Zainal Amanshah bin Zainal Arshad has abstained and will
continue to abstain from all Board deliberations and voting at the meeting in respect of the
transactions in which he has an interest as detailed in Section 2.5 of Part A of this Circular.
The interested Director namely Zainal Amanshah bin Zainal Arshad and interested major
shareholders (namely Juara Sejati Sdn Bhd, Berjaya Capital Berhad, Berjaya Corporation
Berhad, Bizurai Bijak (M) Sdn Bhd, Berjaya Group Berhad, Hotel Resort Enterprise Sdn Bhd
and Tan Sri Dato’ Seri Vincent Tan Chee Yioun) will also abstain from voting in respect of
their direct and/or indirect shareholdings on the resolution approving the Proposed
Shareholders’ Mandate at the forthcoming AGM to be convened.
The interested Director and major shareholders namely Zainal Amanshah bin Zainal Arshad,
Juara Sejati Sdn Bhd, Berjaya Capital Berhad, Bizurai Bijak (M) Sdn Bhd, Berjaya Group
Berhad, Berjaya Corporation Berhad, Hotel Resort Enterprise Sdn Bhd and Tan Sri Dato’ Seri
Vincent Tan Chee Yioun have also undertaken to ensure that the persons connected to them
(if any) will abstain from voting via their direct and/or indirect shareholdings on the resolution
pertaining to the Proposed Shareholders’ Mandate at the forthcoming AGM.
6. DIRECTORS’ RECOMMENDATION
The Board (save and except for Director namely Zainal Amanshah bin Zainal Arshad who is
interested in the Proposed Shareholders’ Mandate), having considered all aspects of the
Proposed Shareholders’ Mandate, is of the opinion that the Proposed Shareholders’ Mandate
is in the best interest of the REDtone Group. Accordingly they (save and except for Director
namely Zainal Amanshah bin Zainal Arshad) recommend that you vote in favour of the
resolution pertaining to the Proposed Shareholders’ Mandate under special business in the
agenda as set out in the Annual Report of REDtone for the financial year ended 31 May 2009
to be tabled at the forthcoming AGM.
7. APPROVAL REQUIRED
The Proposed Shareholders’ Mandate is subject to the approval of the shareholders at the
forthcoming AGM.
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