[RGTECH] EGM on 28-Nov-2024

Stock
[RGTECH]: RADIANT GLOBALTECH BERHAD
Announcement Date
25-Oct-2024
Reference No.
GMA-25102024-00003
Corporate Action ID
MY241025MEET0003
Type
EGM
Date & Time
28-Nov-2024 10:00
Depositor Date
21-Nov-2024
Venue
Greens III, Sports Wing, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
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 28 October 2024 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 AscendServ Capital Markets Services Sdn. Bhd., the independent scrutineer appointed by the Company.

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

This announcement is dated 28 November 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed acquisition of 80% equity interest in Rymnet Solutions Sdn Bhd for a purchase consideration of RM52.50 million to be fully satisfied via a combination of cash consideration of RM42.50 million and issuance and allotment of 30,303,000 new ordinary shares in RGTECH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 242,673,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-11-28

Meeting Outcome

Extraordinary General Meeting on 28-Nov-2024.

2024-11-28

Quarter Result

Quarter Result on 30-Sep-2024[#3] QoQ - 101.08% YoY - 82.68%.

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