[RADIUM] General Meeting on 27-Jun-2024

Stock
[RADIUM]: RADIUM DEVELOPMENT BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00010
Corporate Action ID
MY240429MEET0010
Type
General Meeting
Date & Time
27-Jun-2024 10:30
Depositor Date
20-Jun-2024
Venue
Platinum Hall @ Platinum Suites, D-50A-01, Level 50A 1020, Jalan Sultan Ismail, Kampung Baru 50250 Kuala Lumpur W.P. Kuala Lumpur
Description
Notice of Tenth (10th) Annual General Meeting ("AGM")
RDB Notice of 10th AGM.pdf
Outcome

The Board of Directors of Radium Development Berhad ("Radium” or "Company") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Tenth (10th) Annual General Meeting ("AGM") of the Company dated 30 April 2024 at the 10th AGM of the Company held on 27 June 2024.

The results of the poll which were validated by Scrutineer Solutions Sdn. Bhd.,the Independent Scrutineerappointed by the Company, are set out below.

This announcement is dated 27 June 2024.

Voting Results

1. 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
Voted For Against
No. of Shareholders 65 1
No. of Shares 2,815,856,183 6,000
% of Voted Shares 99.9998 0.0002
Result Accepted

2. 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
Voted For Against
No. of Shareholders 65 2
No. of Shares 2,815,861,983 6,200
% of Voted Shares 99.9998 0.0002
Result Accepted

3. 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
Voted For Against
No. of Shareholders 62 1
No. of Shares 1,130,820,183 6,000
% of Voted Shares 99.9995 0.0005
Result Accepted

4. 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
Voted For Against
No. of Shareholders 64 1
No. of Shares 2,477,862,183 6,000
% of Voted Shares 99.9998 0.0002
Result Accepted

5. 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
Voted For Against
No. of Shareholders 66 1
No. of Shares 2,815,862,183 6,000
% of Voted Shares 99.9998 0.0002
Result Accepted

6. 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
Voted For Against
No. of Shareholders 66 1
No. of Shares 2,815,862,183 6,000
% of Voted Shares 99.9998 0.0002
Result Accepted

7. 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
Voted For Against
No. of Shareholders 66 1
No. of Shares 2,815,862,183 6,000
% of Voted Shares 99.9998 0.0002
Result Accepted

8. 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
Voted For Against
No. of Shareholders 51 1
No. of Shares 351,234,250 6,000
% of Voted Shares 99.9983 0.0017
Result Accepted

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