RED SENA BERHAD ~16 Jan 2019~ EGM 红森~特别股东大会

RED SENA BERHAD ~16 Jan 2019

Extraordinary General Meeting 特别股东大会

最后一家特别并购公司——红森（RSENA,5270,主板特别并购组）启动清盘措施

红森2015年上市筹得4亿令吉，是唯一打算收购食品和饮品业务的特别并购公司。根据规定，该公司需以当中的92%或3亿6800万令吉收购资产。

Voting Results Resolution Vote in favour Vote Against Results No. of Shares % No. of Shares % Special Resolution - Proposed Members' Voluntary Winding Up 651,976,740 100.000000 0 0.000000 Carried Ordinary Resolution - Proposed Appointment of Liquidators 651,975,740 99.999800 1,000 0.000200 Carried

The Board of Directors of Red Sena Berhad ("the Company") wishes to announce that all the proposed resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 24 December 2018 were duly passed by the shareholders of the Company by way of poll at the EGM held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Wednesday, 16 January 2019. 

该公司因无法依时收购资产，而提出清盘建议。红森日前在文告中说：“公司2015年12月10日在大马股票交易所上市，完成资产收购的期限是2018年12月10日。

Board of Director 董事局

图表1 chart 1

截至2018年12月，该公司的现金信托资产和非现金信托资产分别是4亿零446万令吉和1691万令

吉。

公司在2019年1月16日召开特大，股东批准结业。股东批准聘请清算师，公司将分为两次回退资本，第一次是在自动清盘算起的30天内分发，第二次则是在结清税务后发放。

交易所文告显示，由于该公司宣布将清盘，因此股票将在明年1月16日暂停交易。

The Board of Directors of the Company wishes to inform that Bursa Malaysia Securities Berhad (“BursaSecurities”) has approved the request for the voluntary suspension of the trading of the Company’s shares on the Main Market of Bursa Securities from 9.00 a.m. to 5.00 p.m. on Wednesday, 16 January 2019, to facilitate the Extraordinary General Meeting of the Company to be held on 16 January 2019 for the Proposed Members’ Voluntary Winding Up and Proposed Appointment of Liquidators ("Proposed Resolutions") to avoid any share transfer from being rendered void.

If shareholders approve the Proposed Resolutions, the suspension of trading of the Company's shares will continue until the Company is de-listed from the Official List of Bursa Securities. Please refer to the circular to shareholders issued on 24 December 2018 for further details.

The request for suspension is made pursuant to Paragraph 3.1(c) of Practice Note 2 on Requests for Suspension of the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 28 December 2018.

最后。。。大家都要知道每股股东们可以那会多少的。。。分为两次回退资本，第一次是在自动清盘算起的30天内分发，第二次则是在结清税务后发放

答案是。。。

第一次

现金信托资产 RM404,463,217(截至2018年12月)+ RM2,300,000 (一月份和二月份的银行利息大约)=RM406,763,217 除 800,000,000股票(不包括创办股东)=RM0.50845402125

大约RM0.5084

再加

非现金信托资产的 其中RM10,000,000除1,000,000,000股（包括创办股东）=RM0.01

总和就是=RM0.5184

第一次是在自动清盘算起的30天内分发的每股价值是大约RM0.5184

第二次

非现金信托资产的剩余存款 大约RM6,911,813 还没扣除下市费用/清盘费用/服务费/董事薪金等等 假设根据楼上的图表1 费用 大约RM1,671,700= 

大约剩余RM5,240,113除1,000,000,000股（包括创办股东)

=RM0.005240113

大约RM0.005

第一和第二分发总和是 大约RM0.5184+大约RM0.005=RM0.5234