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 Eighteenth Annual General Meeting ("18th AGM") of the Company dated 30 April 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 18th AGM of the Company.
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 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 18th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 25 June 2021. |