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GENERAL MEETINGS: Notice of Meeting

RADIUM DEVELOPMENT BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Tenth (10th) Annual General Meeting ("AGM")
Date of Meeting 27 Jun 2024
Time 10:30 AM

Venue(s)
Platinum Hall @ Platinum Suites, D-50A-01, Level 50A

1020, Jalan Sultan Ismail, Kampung Baru

50250 Kuala Lumpur

W.P. Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of fees and benefits to the Non-Executive Directors amounting to RM398,258.08 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of fees to the Non-Executive Directors up to RM800,000.00 for the period from 1 January 2024 until the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Gan Kah Siong who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Gan Tiong Kian who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datuk Sydney Lim Tau Chin who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights to new shares under Section 85 of the Companies Act 2016 read together with Clause 61 of the Company's Constitution.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed renewal of existing Shareholders' Mandate and proposed new Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

RDB Notice of 10th AGM.pdf
54.3 kB




Announcement Info

Company Name RADIUM DEVELOPMENT BERHAD
Stock Name RADIUM
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00010
Corporate Action ID MY240429MEET0010



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