GENERAL MEETINGS: Outcome of Meeting

RADIANT GLOBALTECH BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting 
The Board of Directors of Radiant Globaltech Berhad ("Radiant Globaltech" or "the Company") wishes to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 October 2024 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The result of the poll was validated by AscendServ Capital Markets Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 28 November 2024.

Voting Results

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
Voted For Against
No. of Shareholders 16 0
No. of Shares 242,673,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name RADIANT GLOBALTECH BERHAD
Stock Name RGTECH
Date Announced 28 Nov 2024
Category General Meeting
Reference Number GMA-07112024-00009
Corporate Action ID MY241107MEET0009


Please refer attachment below.

  1. Radiant Globaltech Berhad - Poll Results.pdf