GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-07102020-00003

RADIANT GLOBALTECH BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
RADIANT GLOBALTECH BERHAD ("Radiant Globaltech")

(Due to the Conditional Movement Control Order from 14 to 27 October 2020, the Extraordinary General Meeting will be held as originally scheduled on Friday, 23 October 2020 on virtual basis instead)
Date of Meeting 23 Oct 2020
Time 10:30 AM

Venue(s)
Broadcast Venue: Tricor Leadership Room, Unit 32-01, Level 32,

Tower A, Vertical Business Suite, Avenue 3,

Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Date of General Meeting Record of Depositors 16 Oct 2020

Resolutions


1. Ordinary Resolution 1

Description
Proposed acquisition of 80% equity interest in Grand-Flo Spritvest Sdn. Bhd. ("GF Spritvest"), comprising 800,000 ordinary shares in GF Spritvest currently held by Grand-Flo Berhad, for a total cash consideration of RM11,600,000 ("Proposed Acquisition")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed variation to the utilisation of proceeds of RM11,480,000 raised from Radiant Globaltech's Initial Public Offering which was completed on 24 July 2018 to part-finance the Proposed Acquisition
Shareholder’s Action For Voting






Announcement Info

Company Name RADIANT GLOBALTECH BERHAD
Stock Name RGTECH
Date Announced 15 Oct 2020
Category General Meeting
Reference Number GMA-15102020-00006
Corporate Action ID MY201007MEET0003