Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Richtech Digital Berhad ("RDB" or "the Company")
- Notice of Second Annual General Meeting ("2nd AGM")
Date of Meeting
29 Sep 2025
Time
02:30 PM
Venue(s)
Tioman Room, Second Floor
Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period from 1 January 2024 to 31 March 2025 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 Directors' fees and allowance of RM190,000.00 to the Non-Executive Directors for the period from 1 January 2025 until 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and allowance of RM80,000.00 payable to the Non-Executive Directors for the period from 1 April 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lee Teik Keong who is to retire pursuant to Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Agnes Wong Eei Nien who is to retire pursuant to Clause 113 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.