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.
1. Ordinary Resolution
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
No. of Shareholders
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