GENERAL MEETINGS: Outcome of Meeting

RADIANT GLOBALTECH BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2022
Time 02:30 PM

Venue(s) 
Green III, Sports Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor

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 Nineteenth Annual General Meeting ("19th AGM") of the Company dated 29 April 2022 were duly passed by the shareholders by way of poll at the 19th AGM.

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 2021 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 19th AGM of the Company under Agenda 1.

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

This announcement is dated 24 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of RM400,000.00 for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 369,743,388 1,161,900
% of Voted Shares 99.6867 0.3133
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Yap Sin Sang as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 373,555,288 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tevanaigam Randy Chitty as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 373,555,288 0
% of Voted Shares 100.0000 0.0000
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 of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 373,555,288 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general 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 18 3
No. of Shares 372,393,200 1,162,088
% of Voted Shares 99.6889 0.3111
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 291,488,388 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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 18 0
No. of Shares 370,454,488 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name RADIANT GLOBALTECH BERHAD
Stock Name RGTECH
Date Announced 24 Jun 2022
Category General Meeting
Reference Number GMA-20062022-00003
Corporate Action ID MY220620MEET0003


Please refer attachment below.

  1. Radiant Globaltech Berhad - Poll Results.pdf