GENERAL MEETINGS: Outcome of Meeting
| RADIUM DEVELOPMENT BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of 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
|
| Outcome of Meeting |
The Board of Directors of Radium Development Berhad (“Radium” or "Company") wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 21 August 2023 was duly passed by the shareholders of the Company at the EGM held today.
The resolution was voted by poll via remote participation and electronic voting and the result of the poll was validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll result are set out below.
This announcement is dated 14 September 2023. |
Voting Results |
|
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 |
| Voted |
For |
Against |
| No. of Shareholders |
74 |
7 |
| No. of Shares |
341,585,502 |
29,650 |
| % of Voted Shares |
99.9913 |
0.0087 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
RADIUM DEVELOPMENT BERHAD
|
| Stock Name |
RADIUM |
| Date Announced |
14 Sep 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-11092023-00003 |
| Corporate Action ID |
MY230911MEET0003 |