Amended Announcements Please refer to the earlier announcement reference number: GMA-28042021-00026
Radiant Globaltech Berhad ("Radiant Globaltech" or "the Company") - Change of Broadcast Venue for the Eighteenth Annual General Meeting of the Company to the online meeting platform due to the Full Movement Control Order
Online Meeting Platform of TIIH Online provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
via its website at https://tiih.online which to be deemed held
where the Chairman of the Meeting is in
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
To approve the payment of Directors' fees and benefits of up to RM200,000.00 for the financial year ending 31 December 2021.
To re-elect Pn. Mashitah Binti Osman as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
To re-elect Mr. Yap Ban Foo as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
To approve the proposed amendments to the Constitution of the Company.
Please refer attachment below.