The Board of Directors of Radiant Globaltech wishes to inform that the Company intends to seek shareholders’ approval in respect of the following proposals at the forthcoming Twentieth Annual General Meeting of the Company:-


1. Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (“Proposed Renewal of Existing Shareholders’ Mandate”); and


2. Proposed Amendments to the Constitution of the Company (“Proposed Amendments”).


The Proposed Amendments are mainly to streamline the Constitution with the relevant regulatory requirements as well as to enhance administrative efficiency.


A Circular to Shareholders on the Proposed Renewal of Existing Shareholders’ Mandate together with Annual Report 2022 containing the details of the Proposed Amendments will be announced and published on the Company’s website in due course.


This announcement is dated 18 April 2023.