RTECH

0.235

-0.005 (-2.1%)

GENERAL MEETINGS: Outcome of Meeting

RICHTECH DIGITAL BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	29 Sep 2026
Time	11:30 AM

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 the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 9 September 2026 were duly passed by way of poll at the EGM of Company held on Tuesday, 29 September 2026 at 11:30 a.m.

The results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 29 September 2026.

Voting Results

1. Ordinary Resolution
Description	Proposed variation of the utilisation of proceeds raised from the initial public offering of the Company pursuant to Rule 8.24 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	0
No. of Shares	143,405,018	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

RDB - EGM Results.pdf
229.9 kB

Announcement Info

Company Name	RICHTECH DIGITAL BERHAD
Stock Name	RTECH
Date Announced	29 Sep 2026
Category	General Meeting
Reference Number	GMA-29092026-00016
Corporate Action ID	MY260929MEET0016

View original announcement