GENERAL MEETINGS: Outcome of Meeting

RADIANT GLOBALTECH BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting 
The Board of Directors of Radiant Globaltech Berhad ("Radiant Globaltech" or "the Company") wishes to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 7 June 2023 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

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

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

This announcement is dated 23 June 2023.

Voting Results

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
Voted For Against
No. of Shareholders 21 1
No. of Shares 280,400,300 188
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name RADIANT GLOBALTECH BERHAD
Stock Name RGTECH
Date Announced 23 Jun 2023
Category General Meeting
Reference Number GMA-20062023-00003
Corporate Action ID MY230620MEET0003


Please refer attachment below.

  1. Radiant Globaltech Berhad - Poll Results.pdf