[RGTECH] AGM on 11-Jun-2019

Stock
[RGTECH]: RADIANT GLOBALTECH BERHAD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
11-Jun-2019 10:30
Depositor Date
03-Jun-2019
Venue
Greens II, Level 1 Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
RADIANT GLOBALTECH BERHAD - NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
Radiant Globaltech Berhad - Notice of 16th Annual General Meeting.pdf
Outcome

The Board of Directors of Radiant GlobaltechBerhad ("Radiant Globaltech" or "the Company") wishesto announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Sixteenth Annual General Meeting ("16th AGM") of the Company dated 30 April 2019 wereduly passed by the shareholders of the Company by way of poll at the 16th AGM of the Company.The results of the poll were validated by ACCPAY BPO Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2018 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 16th AGM of the Company under Agenda 1.

Please refer to the attachmentfor the details of the outcome.

This announcement is dated 11 June 2019.

Remark
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Market Buzz

2024-04-24

Insider

MR TEVANAIGAM RANDY CHITTY (a company director) acquired 30,000 shares at 0.320 on 22-Apr-2024.

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