investment units of the unitholders who attend the meeting and entitled to cast a vote. In this regard, the meeting shall require a quorum of 25 unitholders or half of all the unitholders. The total number of
least three-fourths of the total investment units of the unitholders who attend the meeting and entitled to cast a vote. In this regard, the meeting shall require a quorum of 25 unitholders or half of all
did they cast the votes on such agenda item. 8. Opinion of the Board of Directors on the entering into the connected transaction After due consideration, by taking into account, the rationale and the
. 6. Source of financing and adequacy of floating capital Working capital 7. Director who was related person / in with conflict of interest did not attend nor cast votes at this agenda List of Directors
the total number of votes of the shareholders who attend the meeting and cast their votes. Clause 5/12 In the case that the company under Clause 3(3) or (4) offers for sale of newly-issued securities to
votes cast by the shareholders present and eligible to vote; however, there must be no objection by any shareholders holding in aggregate of more than 10 percent of the total votes of shareholders present
businesses as follows ; 90% Redberry Outdoors Sdn. Bhd. (“RBO”) 83.9% Focus Media Network Sdn. Bhd. (“FMN”) 90% Ten Plus Resources Sdn. Bhd. (“10Plus”) 49% Redberry Media Sdn. Bhd. (“RBM”) 100% Point Cast (M
of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by interested shareholders. 4. Details of the assets to be acquired (1
into of the transaction shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the Meeting and eligible to vote, without counting the votes cast by