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 |