GENERAL MEETINGS: Outcome of Meeting
| RADIANT GLOBALTECH BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Greens III, Sports Wing, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Radiant Globaltech Berhad ("RGTECH" or "the Company") wishes to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 30 April 2025 were duly passed by the shareholders by way of poll at the 22nd AGM.
The result of the poll was validated by AscendServ Capital Markets Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 22nd AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 12 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and benefits of up to RM450,000.00 for the period commencing from the date immediately after this 22nd AGM until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 411,007,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Siow Kim Lun as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 414,017,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Tevanaigam Randy Chitty as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 414,017,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 414,017,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 414,017,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 333,112,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | RADIANT GLOBALTECH BERHAD |
| Stock Name | RGTECH |
| Date Announced | 12 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00003 |
| Corporate Action ID | MY250610MEET0003 |