RADIUM

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GENERAL MEETINGS: Notice of Meeting

RADIUM DEVELOPMENT BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 15 Oct 2025
Time 10:00 AM

Venue(s) 
Platinum Hall @ Platinum Suites, D-50A-01, Level 50A

1020, Jalan Sultan Ismail, Kampung Baru

50250 Kuala Lumpur

W.P. Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 08 Oct 2025

Resolutions

1. Ordinary Resolution

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

RDB Notice of EGM and Administrative Guide.pdf
409.2 kB



Announcement Info

Company Name RADIUM DEVELOPMENT BERHAD
Stock Name RADIUM
Date Announced 29 Sep 2025
Category General Meeting
Reference Number GMA-29092025-00004
Corporate Action ID MY250929MEET0004


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