GENERAL MEETINGS: Outcome of Meeting
| RICHTECH DIGITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2025 |
| Time | 02:30 PM |
| Venue(s) |
Tioman Room, Second Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of RichTech Digital Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Second Annual General Meeting ("2nd AGM") of the Company dated 30 July 2025 were duly passed by way of poll at the 2nd AGM of Company held on Monday, 29 September 2025 at 2:30 p.m.
This announcement is dated 29 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and allowance of RM190,000.00 to the Non-Executive Directors for the period from 1 January 2025 until 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 110,815,301 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and allowance of RM80,000.00 payable to the Non-Executive Directors for the period from 1 April 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 3 |
| No. of Shares | 109,987,000 | 828,301 |
| % of Voted Shares | 99.2525 | 0.7475 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Lee Teik Keong who is to retire pursuant to Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 2,409,001 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Agnes Wong Eei Nien who is to retire pursuant to Clause 113 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 2,409,001 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 110,815,300 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 3 |
| No. of Shares | 109,987,100 | 828,201 |
| % of Voted Shares | 99.2526 | 0.7474 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | RICHTECH DIGITAL BERHAD |
| Stock Name | RTECH |
| Date Announced | 29 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-25092025-00017 |
| Corporate Action ID | MY250925MEET0016 |