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General Meetings: Notice of Meeting
BackAug 18, 2023
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General 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 |
| Date of General Meeting Record of Depositors | 07 Sep 2023 |
Resolutions |
|
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 |
Announcement Info
| Company Name | RADIUM DEVELOPMENT BERHAD |
| Stock Name | RADIUM |
| Date Announced | 18 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-18082023-00001 |
| Corporate Action ID | MY230818MEET0001 |
Attachments
- RDB_Notice_of_EGM_and_Administrative_Guide.pdf (Size: 420,061 bytes)