[RGTBHD] EGM on 24-May-2024

Stock
[RGTBHD]: RGT BERHAD
Announcement Date
23-Apr-2024
Reference No.
GMA-22042024-00026
Corporate Action ID
MY240422MEET0026
Type
EGM
Date & Time
24-May-2024 14:00
Depositor Date
17-May-2024
Venue
The Executive Room, RGT Berhad No. 1032, Jalan Perindustrian Bukit Minyak Taman Perindustrian Bukit Minyak 14100 Simpang Ampat, Penang
Description
Extraordinary General Meeting
NoticeOfEGM_ AdministrativeGuide.pdf
Outcome

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

Remark
-
Market Buzz

2024-07-23

Insider

RGT BERHAD buyback 80,000 shares from 0.740 to 0.740 on 23-Jul-2024.

2024-07-18

Insider

RGT BERHAD buyback 276,400 shares from 0.829 to 0.830 on 05-Jul-2024.

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