GENERAL MEETINGS: Outcome of Meeting

RADIANT GLOBALTECH BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2020
Time 10:30 AM

Venue(s) 
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

Malaysia

Outcome of Meeting 
The Board of Directors of Radiant Globaltech Berhad ("Radiant Globaltech" or "the Company") wishes to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Seventeenth Annual General Meeting ("17th AGM") of the Company dated 29 June 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 17th AGM of the Company. 

The result of the poll was validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 17th AGM of the Company under Agenda 1.


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


This announcement is dated 29 July 2019.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM200,000.00 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 288,479,333 20,000
% of Voted Shares 99.9931 0.0069
Result Accepted

2. Ordinary Resolution 2

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 290,135,233 14,100
% of Voted Shares 99.9951 0.0049
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tevanaigam Randy Chitty as a Director who retires by rotation in accordance with Clause 85 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 290,135,233 14,100
% of Voted Shares 99.9951 0.0049
Result Accepted

4. Ordinary Resolution 4

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 3
No. of Shares 289,845,033 304,300
% of Voted Shares 99.8951 0.1049
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 289,844,983 304,350
% of Voted Shares 99.8951 0.1049
Result Accepted

6. Special Resolution

Description 
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 290,135,233 14,100
% of Voted Shares 99.9951 0.0049
Result Accepted





Announcement Info

Company Name RADIANT GLOBALTECH BERHAD
Stock Name RGTECH
Date Announced 29 Jul 2020
Category General Meeting
Reference Number GMA-28072020-00033
Corporate Action ID MY200728MEET0033


Please refer attachment below.

  1. Radiant Globaltech Berhad - Poll Results.pdf