General Meetings

2026

24th Annual General Meeting - 1st December 2026

The 24th Annual General Meeting (“AGM”) of REDtone Digital Berhad will be held on Tuesday, 1st December 2026 at 10am

Date & Time: Tuesday, 1st December 2026, 10.00am

 

Meeting Venue: Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan 

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Previous Years

Annual General Meeting

  1. Annual Report 2025
  2. Corporate Governance Report 2025
  3. Circular/Statement to Shareholders 2025
  4. Notice of 23rd Annual General Meeting 2025
  5. Form of Proxy
  6. Administrative Guide
  7. Minutes of the 23rd AGM
  1. Annual Report 2024
  2. Circular/Statement to Shareholders 2024
  3. Notice of 22nd Annual General Meeting 2024
  4. Form of Proxy
  5. Administrative Notes
  6. Minutes of the 22nd AGM
  7. Corporate Governance Report 2024
  1. Annual Report 2023
  2. Circular to Shareholders 2023
  3. Notice of 21st Annual General Meeting 2023
  4. Form of Proxy
  5. Administrative Notes
  6. Minutes of the 21st AGM
  7. Corporate Governance Report 2023
  1. Annual Report 2022
  2. Circular to Shareholders 2022
  3. Addendum to Notice of 20th Annual General Meeting 2022
  4. REDtone – Constitution (Appendix A)
  5. Notice of 20th Annual General Meeting 2022
  6. Revised Form of Proxy
  7. Administrative Notes
  8. Minutes of the 20th AGM
  9. Corporate Governance Report 2022
  1. Annual Report 2021
  2. Circular to Shareholders 2021
  3. Notice of 19th Annual General Meeting 2021
  4. Form of Proxy
  5. Administrative Notes
  6. Request Form
  7. Minutes of the 19th AGM
  8. Corporate Governance Report 2021
  1. Annual Report 2020
  2. Circular to Shareholders 2020
  3. Notice of 18th Annual General Meeting 2020
  4. Form of Proxy
  5. Administrative Notes
  6. Request Form
  7. Summary of Key Matters Discussed at AGM 2020
  8. Corporate Governance Report 2020

Extraordinary General Meeting

  1. Circular to Shareholders 2025
  2. Notice of Extraordinary General Meeting 2025
  3. Form of Proxy
  4. Administrative Notes
  5. Minutes of the EGM

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