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Big Idea Space, Level 5, INNSiDE by Melia Kuala Lumpur Cheras
N-G01, Eko Cheras, No. 693, Batu 5
Jalan Cheras, 56000 Cheras,
Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of RTS TECHNOLOGY HOLDINGS BERHAD ("the Company") wishes to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 28 January 2026 which were tabled at the EGM of the Company held today, 24 February 2026 were duly passed at the EGM.
Voting Results
1. ORDINARY RESOLUTION 1
Description
PROPOSED ACQUISITION OF 3,460,000 ORDINARY SHARES IN WORK AT CLOUD SDN BHD ("WAC"), REPRESENTING 100% EQUITY INTEREST IN WAC, FOR A TOTAL PURCHASE CONSIDERATION OF RM18,000,000 TO BE SATISFIED VIA ISSUANCE OF 136,363,636 NEW ORDINARY SHARES IN RTS AT AN ISSUE PRICE OF RM0.132 EACH ("PROPOSED ACQUISITION")
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
5
0
No. of Shares
108,516,208
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF RTS AND ITS SUBSIDIARIES AND ASSOCIATE COMPANY ("RTS GROUP") TO INCLUDE COMPUTER CONSULTANCY, RETAIL SALE OF ANY KIND OF PRODUCT OVER THE INTERNET AND INFORMATION AND COMMUNICATION TECHNOLOGY ("ICT") SYSTEM SECURITY ("PROPOSED DIVERSIFICATION")