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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.

Attachments

RDB- EGM Polling Results.pdf
244.1 kB




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



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