GENERAL MEETINGS: Outcome of Meeting

RADIANT GLOBALTECH BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Ballroom V, Main Wing, Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Radiant Globaltech Berhad ("RGTECH" or "the Company") wishes to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 30 April 2026 were duly passed by the shareholders by way of poll at the 23rd AGM.


The result of the poll was validated by AscendServ Capital Markets Services Sdn. Bhd., the independent scrutineer appointed by the Company.


The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 23rd AGM of the Company under Agenda 1.


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


This announcement is dated 23 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM500,000.00 for the period commencing from the date immediately after this 23rd AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 4
No. of Shares 397,906,200 5,200
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Yap Ban Foo as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 400,921,200 200
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Pn. Mashitah Binti Osman as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 400,821,200 200
% of Voted Shares 99.9999 0.0001
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 23 3
No. of Shares 400,921,200 200
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 4
No. of Shares 400,916,200 5,200
% of Voted Shares 99.9987 0.0013
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of existing 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 21 4
No. of Shares 320,011,200 5,200
% of Voted Shares 99.9984 0.0016
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 400,921,300 100
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name RADIANT GLOBALTECH BERHAD
Stock Name RGTECH
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-22062026-00016
Corporate Action ID MY260622MEET0015


Please refer attachment below.

  1. Radiant Globaltech Berhad - Poll Results.pdf