redtone international berhad - Announcements - Bursa Malaysia
redtone international berhad - Announcements - Bursa Malaysia
redtone international berhad - Announcements - Bursa Malaysia
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CONTENTS<br />
PART A<br />
LETTER TO OUR SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS’<br />
MANDATE CONTAINING:<br />
SECTION PAGE<br />
1. INTRODUCTION 1<br />
2. DETAILS OF THE PROPOSED SHAREHOLDERS’ MANDATE 2<br />
3. RATIONALE FOR THE PROPOSED SHAREHOLDERS’ MANDATE 8<br />
4. EFFECTS OF THE PROPOSED SHAREHOLDERS’ MANDATE 9<br />
5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS 9<br />
6. DIRECTORS’ RECOMMENDATION 10<br />
7. APPROVAL REQUIRED 10<br />
8. AGM 11<br />
9. FURTHER INFORMATION 11<br />
PART B<br />
LETTER TO OUR SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK<br />
CONTAINING:<br />
SECTION PAGE<br />
1. INTRODUCTION 12<br />
2. DETAILS OF THE PROPOSED SHARE BUY-BACK 13<br />
3. RATIONALE FOR THE PROPOSED SHARE BUY-BACK 14<br />
4. EFFECTS OF THE PROPOSED SHARE BUY-BACK 15<br />
5. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS 20<br />
6. DIRECTORS’ RECOMMENDATION 20<br />
7. APPROVAL REQUIRED 20<br />
8. AGM 20<br />
9 FURTHER INFORMATION 20<br />
APPENDIX : FURTHER INFORMATION 21<br />
iii
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