RTH Ras Technology Holdings Limited
Commercial & Professional Services
Next annual general meeting
Friday 20 November 2026
Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 100.00% | 0.00% | carried |
| 2 | ELECTION OF MR ANDREW TWAITS AS A DIRECTOR OF THE COMPANY | 100.00% | 0.00% | carried |
| 3 | TO MR GARY CRISPE | 100.00% | 0.00% | carried |
| 4 | TO MR STEPHEN CRISPE | 100.00% | 0.00% | carried |
| 5 | TO MR GARY CRISPE | 100.00% | 0.00% | carried |
| 6 | APPROVAL OF 10% PLACEMENT FACILITY | 100.00% | 0.00% | carried |