RGTBHD

0.300

RGT BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	24 May 2024
Time	02:00 PM

Venue(s)

The Executive Room, RGT Berhad

No. 1032, Jalan Perindustrian Bukit Minyak

Taman Perindustrian Bukit Minyak

14100 Simpang Ampat, Penang

Malaysia

Date of General Meeting Record of Depositors

17 May 2024

Resolutions

1. Ordinary Resolution 1
Description	Proposed Share Consolidation of every 3 existing ordinary shares in RGT (RGT Share(s) or Share(s)) into 1 RGT Share ("Consolidated Shares(s)")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Bonus Issue of up to 70,499,331 Free Warrants in RGT (Warrant(s)) on the basis of 1 Warrant for every 5 Consolidated Shares on an entitlement date to be determined and announced later
Shareholder’s Action	For Voting

Please refer attachment below.