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General Meetings: Notice of Meeting
BackApr 29, 2024
| 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.
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 |
Attachments
- RDB_Notice_of_10th_AGM.pdf (Size: 66,314 bytes)