RADIANT GLOBALTECH BERHAD ("Radiant Globaltech" or "the Company") - NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM")
Broadcast Venue:
Boardroom, Unit 03-06 & 03-07, Level 3, Tower B,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
To approve the payment of Directors' fees and benefits of up to RM200,000.00 for the financial year ending 31 December 2020.
To re-elect Dato' Siow Kim Lun @ Siow Kim Lin as a Director who retires by rotation in accordance with Clause 85 of the Companys Constitution.
To re-elect Mr. Tevanaigam Randy Chitty as a Director who retires by rotation in accordance with Clause 85 of the Companys Constitution.
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
To approve the proposed amendments to the Constitution of the Company.
Please refer attachment below.