[RGTECH] EGM on 23-Jun-2023

Stock
[RGTECH]: RADIANT GLOBALTECH BERHAD
Announcement Date
06-Jun-2023
Reference No.
GMA-06062023-00001
Corporate Action ID
MY230606MEET0001
Type
EGM
Date & Time
23-Jun-2023 11:30
Depositor Date
15-Jun-2023
Venue
Greens III, Sports Wing, Tropicana Golf & Country Resort,Jalan Kelab Tropicana,47410 Petaling Jaya,Selangor Darul Ehsan,MY
Description
Radiant Globaltech Berhad ("RGTECH" or "the Company") - Notice of Extraordinary General Meeting ("EGM")
Radiant Globaltech Berhad - Notice of EGM.pdf
Outcome
The Board of Directors of Radiant Globaltech Berhad ("Radiant Globaltech" or "the Company") wishes to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 7 June 2023 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The result of the poll was validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company. 

Please refer to the attachment for the details of the outcome.

This announcement is dated 23 June 2023.

Voting Results

1. Ordinary Resolution

Description 
Proposed acquisition by RGTECH of the remaining 20% equity interest in Grand-Flo Spritvest Sdn Bhd, an 80% owned subsidiary of RGTECH, from Jejaka 7 Capital Sdn Bhd, for a total purchase consideration of RM12,605,000 to be satisfied entirely in cash
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 280,400,300 188
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
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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