RGTBHD

0.940

-0.015 (-1.6%)

GENERAL MEETINGS: Notice of Meeting

RGT BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 24 May 2024
Time 02:00 PM

Venue(s)
The Executive Room, RGT Berhad

No. 1032, Jalan Perindustrian Bukit Minyak

Taman Perindustrian Bukit Minyak

14100 Simpang Ampat, Penang

Malaysia

Date of General Meeting Record of Depositors 17 May 2024

Resolutions


1. Ordinary Resolution 1

Description
Proposed Share Consolidation of every 3 existing ordinary shares in RGT (RGT Share(s) or Share(s)) into 1 RGT Share ("Consolidated Shares(s)")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Bonus Issue of up to 70,499,331 Free Warrants in RGT (Warrant(s)) on the basis of 1 Warrant for every 5 Consolidated Shares on an entitlement date to be determined and announced later
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name RGT BERHAD
Stock Name RGTBHD
Date Announced 23 Apr 2024
Category General Meeting
Reference Number GMA-22042024-00026
Corporate Action ID MY240422MEET0026