RGTECH

0.235

+0.015 (+6.8%)

MULTIPLE PROPOSALS RADIANT GLOBALTECH BERHAD ("RGTECH" OR "COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND (II) PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY.

RADIANT GLOBALTECH BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
RADIANT GLOBALTECH BERHAD ("RGTECH" OR "COMPANY") 
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND
(II) PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY.

The Board of Directors of RGTECH wishes to inform that the Company intends to seek its shareholders' approval in respect of the following proposals at the forthcoming Twenty-Third Annual General Meeting of the Company:-

 

(i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed Renewal of Shareholders' Mandate"); and

 

(ii) Proposed Share Buy-Back of up to Ten Percent (10%) of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back Authority").


(Proposed Renewal of Shareholders' Mandate and Proposed Share Buy-Back Authority are collectively referred to as "Proposals")


A Circular/Statement to Shareholders containing the details of the Proposals together with the Company's Annual Report 2025 will be announced to Bursa Malaysia Securities Berhad and published on the Company's website in due course.


This announcement is dated 23 April 2026.



Announcement Info

Company Name RADIANT GLOBALTECH BERHAD
Stock Name RGTECH
Date Announced 23 Apr 2026
Category General Announcement for PLC
Reference Number GA1-20042026-00079


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