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  • 2023
AGM

10th Annual General Meeting

Date : Thursday, 27 June 2024
Time : 10:30 a.m
Venue : Platinum Hall @ Platinum Suites, D-50A-01, Level 50A, 1020, Jalan Sultan Ismail, Kampung Baru, 50250 Kuala Lumpur, W.P. Kuala Lumpur, Malaysia
Annual Report 2023
Sustainability Report
Corporate Governance Report
Notice of 10th AGM
RRPT Circular
EGM

Extraordinary General Meeting

MINUTES OF EXTRAORDINARY GENERAL MEETING ("EGM")
Shareholders may inspect the minutes of the EGM of Radium Development Berhad at its registered office at 62C, Jalan SS21/62 Damansara Utama 47400 Petaling Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Minutes of EGM

RESOLUTIONS AT THE EGM
The resolutions proposed at the EGM of Radium Development Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia Securities Berhad website at www.bursamalaysia.com