redtone international berhad - Announcements - Bursa Malaysia

More documents

Recommendations

Info

8. AGM We will hold our AGM at Anggerik Room, 4 th Floor, Hotel Equatorial, Jalan Sultan Ismail, 50250 Kuala Lumpur on Wednesday, 28 October 2009 at 10:00 a.m. for the purpose of considering and, if thought fit, passing the resolution to give effect to the Proposed Shareholders’ Mandate. The Notice of the AGM is enclosed in the Annual Report for the financial year ended 31 May 2009 which is dispatched together with this Circular If you are unable to attend and vote in person at our forthcoming AGM, please complete, sign and return the Form of Proxy enclosed in the Annual Report for the financial year ended 31 May 2009 dispatched together with this Circular in accordance with the instructions therein, as soon as possible and, in any event, so as to arrive at our Registered Office at Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur not less than forty eight (48) hours before the time and date fixed for our forthcoming AGM or any adjournment thereof. If you have lodged the Form of Proxy, you may still attend and vote at our forthcoming AGM if you subsequently wish to do so. 9. FURTHER INFORMATION Shareholders are advised to refer to the Appendix of this Circular for further information. Yours faithfully. for and on behalf of the Board of REDTONE INTERNATIONAL BERHAD WEI CHUAN BENG Managing Director [The rest of this page is intentionally left blank.] 11
PART B LETTER TO OUR SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY- BACK
Page 1 and 2: THIS CIRCULAR IS IMPORTANT AND REQU
Page 3 and 4: DEFINITIONS (CONT’D) “RHPL” :
Page 5 and 6: PART A LETTER TO OUR SHAREHOLDERS I
Page 7 and 8: On 10 September 2009, the Board ann
Page 9 and 10: 2.3 Principal activities of the Com
Page 11 and 12: 2.5 Nature of RRPTs, classes of rel
Page 13 and 14: (e) If a member of the Board or Aud
Page 15: Notes: 1 Deemed interested by virtu
Page 19 and 20: 2. DETAILS OF THE PROPOSED SHARE BU
Page 21 and 22: (iii) the Board would have an oppor
Page 23 and 24: 4.6 Shareholdings The effect of the
Page 25 and 26: 3. Deemed interested by virtue of i
Page 27 and 28: FURTHER INFORMATION 1. Directors’
Page 29 and 30: On 31 October 2007, our Board had a

redtone international berhad - Announcements - Bursa Malaysia

Create successful ePaper yourself

Delete template?

Save as template?