GENERAL MEETINGS: Outcome of Meeting
| RGT BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
https://web.lumiagm.com Malaysia |
| Outcome of Meeting | RGT BERHAD (“RGTBHD” or “Company”)
The Board of Directors of the Company wishes to inform that SKY Corporate Services Sdn. Bhd. was appointed by RGTBHD as scrutineer to validate the votes cast at the EGM.
The poll-voting results of the EGM are as follows. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
To approve the Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 228,423,514 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | RGT BERHAD |
| Stock Name | RGTBHD |
| Date Announced | 03 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-03062021-00001 |
| Corporate Action ID | MY210603MEET0001 |