Radiant Globaltech Berhad ("Radiant Globaltech" or "the Company") - Notice of Eighteenth Annual General Meeting ("18th AGM")
Boardcast Venue:
Tricor Boardroom, Unit 30-01, Level 30, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 2021.
To re-elect Pn. Mashitah Binti Osman as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
To re-elect Mr. Yap Ban Foo as a Director who retires by rotation in accordance with Clause 85 of the Company's 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.