GENERAL MEETINGS: Notice of Meeting
| RTS TECHNOLOGY HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting |
| Date of Meeting | 24 Feb 2026 |
| Time | 10:00 AM |
| Venue(s) |
Big Idea Space, Level 5, INNSiDE by Melia Kuala Lumpur Cheras N-G01, Eko Cheras, No. 693, Batu 5 Jalan Cheras, 56000 Cheras, Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 12 Feb 2026 |
Resolutions |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED ACQUISITION OF 3,460,000 ORDINARY SHARES IN WORK AT CLOUD SDN BHD ("WAC"), REPRESENTING 100% EQUITY INTEREST IN WAC, FOR A TOTAL PURCHASE CONSIDERATION OF RM18,000,000 TO BE SATISFIED VIA ISSUANCE OF 136,363,636 NEW ORDINARY SHARES IN RTS AT AN ISSUE PRICE OF RM0.132 EACH ("PROPOSED ACQUISITION")
|
| Shareholder’s Action | For Voting |
2. ORDINARY RESOLUTION 2 |
|
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF RTS AND ITS SUBSIDIARIES AND ASSOCIATE COMPANY ("RTS GROUP") TO INCLUDE COMPUTER CONSULTANCY, RETAIL SALE OF ANY KIND OF PRODUCT OVER THE INTERNET AND INFORMATION AND COMMUNICATION TECHNOLOGY ("ICT") SYSTEM SECURITY ("PROPOSED DIVERSIFICATION")
|
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | RTS TECHNOLOGY HOLDINGS BERHAD |
| Stock Name | RTSTECH |
| Date Announced | 27 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-27012026-00007 |
| Corporate Action ID | MY260127MEET0007 |