GENERAL MEETINGS: Outcome of Meeting
| RADIUM DEVELOPMENT BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Radium Development Berhad ("Radium" or "Company") wishes to announce that the shareholders of the Company had approved the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 30 September 2025 at the EGM of the Company held on 15 October 2025.
The results of the poll which were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 15 October 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 3 |
| No. of Shares | 483,291,003 | 10,400 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | RADIUM DEVELOPMENT BERHAD |
| Stock Name | RADIUM |
| Date Announced | 15 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-14102025-00005 |
| Corporate Action ID | MY251014MEET0005 |