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GENERAL MEETINGS: Notice of Meeting

RADIUM DEVELOPMENT BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 14 Sep 2023
Time 10:00 AM

Venue(s)
Broadcast Venue at Level 12, Menara Symphony

No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 07 Sep 2023

Resolutions


1. Ordinary Resolution

Description
PROPOSED SHAREHOLDERS' RATIFICATION AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY THE "PROPOSED SHAREHOLDERS' MANDATE")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name RADIUM DEVELOPMENT BERHAD
Stock Name RADIUM
Date Announced 18 Aug 2023
Category General Meeting
Reference Number GMA-18082023-00001
Corporate Action ID MY230818MEET0001




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