RADIUM

0.505

(%)

GENERAL MEETINGS: Outcome of Meeting

RADIUM DEVELOPMENT BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	04 Jun 2026
Time	10:00 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

Outcome of Meeting

The Board of Directors of Radium Development Berhad ("Radium" or "Company") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Twelfth (12th) Annual General Meeting ("AGM") of the Company dated 30 April 2026 at the 12th AGM of the Company held on 4 June 2026.

The results of the poll which were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.

This announcement is dated 4 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of fees to the Non-Executive Directors up to RM550,000.00 for the period from 5 June 2026 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	85	4
No. of Shares	2,911,789,883	114,100
% of Voted Shares	99.9961	0.0039
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Puan Nor Zaemah binti Zainuddin who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	2
No. of Shares	2,911,892,883	11,100
% of Voted Shares	99.9996	0.0004
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms Koay Lean Lee who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	2
No. of Shares	2,911,892,883	11,100
% of Voted Shares	99.9996	0.0004
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Puan Nurazlin binti A. Samad who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	2
No. of Shares	2,911,892,883	11,100
% of Voted Shares	99.9996	0.0004
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms Phang Sweet Lee who retires by rotation in accordance with Clause 109 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	2
No. of Shares	2,911,892,883	11,100
% of Voted Shares	99.9996	0.0004
Result	Accepted

6. 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
Voted	For	Against
No. of Shareholders	85	4
No. of Shares	2,911,879,783	24,200
% of Voted Shares	99.9992	0.0008
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to issue and allot 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
Voted	For	Against
No. of Shareholders	84	5
No. of Shares	2,911,879,383	24,600
% of Voted Shares	99.9992	0.0008
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	3
No. of Shares	643,793,750	21,100
% of Voted Shares	99.9967	0.0033
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed renewal of share buy-back authority for the Company to buy-back its own shares up to 10% of its total number of issued shares ("Proposed Renewal of Share Buy-Back Authority")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	2
No. of Shares	2,911,892,883	11,100
% of Voted Shares	99.9996	0.0004
Result	Accepted

Please refer attachment below.

Attachments

RDB AGM Polling Results.pdf
209.8 kB

Announcement Info

Company Name	RADIUM DEVELOPMENT BERHAD
Stock Name	RADIUM
Date Announced	04 Jun 2026
Category	General Meeting
Reference Number	GMA-02062026-00001
Corporate Action ID	MY260602MEET0001