GENERAL MEETINGS: Notice of Meeting

RADIANT GLOBALTECH BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Radiant Globaltech Berhad ("RGTECH" or "the Company")
- Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 28 Nov 2024
Time 10:00 AM

Venue(s)
Greens III, Sports Wing, Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Nov 2024

Resolutions


1. Ordinary Resolution

Description
Proposed acquisition of 80% equity interest in Rymnet Solutions Sdn Bhd for a purchase consideration of RM52.50 million to be fully satisfied via a combination of cash consideration of RM42.50 million and issuance and allotment of 30,303,000 new ordinary shares in RGTECH
Shareholder’s Action For Voting






Announcement Info

Company Name RADIANT GLOBALTECH BERHAD
Stock Name RGTECH
Date Announced 25 Oct 2024
Category General Meeting
Reference Number GMA-25102024-00003
Corporate Action ID MY241025MEET0003


Please refer attachment below.

  1. Radiant Globaltech Berhad - Notice of EGM.pdf