redtone international berhad - Announcements - Bursa Malaysia

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CONTENTS PART A LETTER TO OUR SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS’ MANDATE CONTAINING: SECTION PAGE 1. INTRODUCTION 1 2. DETAILS OF THE PROPOSED SHAREHOLDERS’ MANDATE 2 3. RATIONALE FOR THE PROPOSED SHAREHOLDERS’ MANDATE 8 4. EFFECTS OF THE PROPOSED SHAREHOLDERS’ MANDATE 9 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS 9 6. DIRECTORS’ RECOMMENDATION 10 7. APPROVAL REQUIRED 10 8. AGM 11 9. FURTHER INFORMATION 11 PART B LETTER TO OUR SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK CONTAINING: SECTION PAGE 1. INTRODUCTION 12 2. DETAILS OF THE PROPOSED SHARE BUY-BACK 13 3. RATIONALE FOR THE PROPOSED SHARE BUY-BACK 14 4. EFFECTS OF THE PROPOSED SHARE BUY-BACK 15 5. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS 20 6. DIRECTORS’ RECOMMENDATION 20 7. APPROVAL REQUIRED 20 8. AGM 20 9 FURTHER INFORMATION 20 APPENDIX : FURTHER INFORMATION 21 iii
PART A LETTER TO OUR SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS’ MANDATE
Page 1 and 2: THIS CIRCULAR IS IMPORTANT AND REQU
Page 3: DEFINITIONS (CONT’D) “RHPL” :
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 and 16: Notes: 1 Deemed interested by virtu
Page 17 and 18: PART B LETTER TO OUR SHAREHOLDERS I
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

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