GENERAL MEETINGS: Notice of Meeting

RADIANT GLOBALTECH BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Radiant Globaltech Berhad ("RGTECH" or "the Company")
- Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 23 Jun 2023
Time 11:30 AM

Venue(s)
Greens III, Sports Wing, Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2023

Resolutions


1. Ordinary Resolution

Description
Proposed acquisition by RGTECH of the remaining 20% equity interest in Grand-Flo Spritvest Sdn Bhd, an 80% owned subsidiary of RGTECH, from Jejaka 7 Capital Sdn Bhd, for a total purchase consideration of RM12,605,000 to be satisfied entirely in cash
Shareholder’s Action For Voting






Announcement Info

Company Name RADIANT GLOBALTECH BERHAD
Stock Name RGTECH
Date Announced 06 Jun 2023
Category General Meeting
Reference Number GMA-06062023-00001
Corporate Action ID MY230606MEET0001


Please refer attachment below.

  1. Radiant Globaltech Berhad - Notice of EGM.pdf