GENERAL MEETINGS: Outcome of Meeting
| RADIUM DEVELOPMENT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | 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 Scrutineer appointed by the Company, are set out below.
This announcement is dated 27 June 2024.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| 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 |
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| 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. |
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| 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 |
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| 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. |
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| 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 |
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| 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. |
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| 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 |
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| 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. |
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| 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 |
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| 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. |
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| 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 |
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| 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. |
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| 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 |
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| 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")
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| 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 | |
Please refer attachment below.
Announcement Info
| Company Name | RADIUM DEVELOPMENT BERHAD |
| Stock Name | RADIUM |
| Date Announced | 27 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-26062024-00012 |
| Corporate Action ID | MY240626MEET0012 |