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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 all the resolutions under Ordinary and Special Business as prescribed in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders by way of poll at the 20th 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 2022 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 20th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 23 June 2023.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM450,000.00 for the period from 1 January 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
5
No. of Shares
368,071,900
3,800
% of Voted Shares
99.9990
0.0010
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Dato' Siow Kim Lun as a Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
3
No. of Shares
370,805,400
300
% 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
24
3
No. of Shares
370,805,400
300
% 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
24
3
No. of Shares
370,805,400
300
% 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
23
4
No. of Shares
370,802,000
3,700
% of Voted Shares
99.9990
0.0010
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
22
4
No. of Shares
289,897,000
3,700
% of Voted Shares
99.9987
0.0013
Result
Accepted
7. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.