GENERAL MEETINGS: Outcome of Meeting

RADIANT GLOBALTECH BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2021
Time 02:30 PM

Venue(s) 
Online Meeting Platform of TIIH Online provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

via its website at https://tiih.online which to be deemed held

where the Chairman of the Meeting is in

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 Eighteenth Annual General Meeting ("18th AGM") of the Company dated 30 April 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 18th AGM of the Company.

The result of the poll was validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 18th AGM of the Company under Agenda 1.

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

This announcement is dated 25 June 2021.

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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 13
No. of Shares 356,006,700 349,800
% of Voted Shares 99.9018 0.0982
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Pn. Mashitah Binti Osman as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 358,081,200 80,300
% of Voted Shares 99.9776 0.0224
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Yap Ban Foo as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 358,081,200 80,300
% of Voted Shares 99.9776 0.0224
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 52 5
No. of Shares 358,076,200 85,300
% of Voted Shares 99.9762 0.0238
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 46 9
No. of Shares 357,655,150 156,350
% of Voted Shares 99.9563 0.0437
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 51 5
No. of Shares 358,056,200 15,300
% of Voted Shares 99.9957 0.0043
Result Accepted





Announcement Info

Company Name RADIANT GLOBALTECH BERHAD
Stock Name RGTECH
Date Announced 25 Jun 2021
Category General Meeting
Reference Number GMA-24062021-00024
Corporate Action ID MY210624MEET0021


Please refer attachment below.

  1. Radiant Globaltech Berhad - Poll Results.pdf