RGTBHD

0.950

-0.015 (-1.6%)

GENERAL MEETINGS: Outcome of Meeting

RGT BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of RGT Berhad ("the Company") is pleased to inform that all the resolutions set out in the Notice of the Extraordinary General Meeting held on 24 May 2024 were duly passed by way of poll. The results of the poll were duly verified by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.


Voting Results


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
Voted For Against
No. of Shareholders 23 0
No. of Shares 564,760,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 23 0
No. of Shares 564,760,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Polling results 240524.pdf
37.6 kB




Announcement Info

Company Name RGT BERHAD
Stock Name RGTBHD
Date Announced 24 May 2024
Category General Meeting
Reference Number GMA-24052024-00015
Corporate Action ID MY240524MEET0015