RGB

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MULTIPLE PROPOSALS RGB INTERNATIONAL BHD. ("RGBI" OR "THE COMPANY") (1) PROPOSED ADDITIONAL AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") (collectively referred to as "Proposals")

RGB INTERNATIONAL BHD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
RGB INTERNATIONAL BHD. ("RGBI" OR "THE COMPANY")

(1) PROPOSED ADDITIONAL AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

(2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

(collectively referred to as "Proposals")

The Board of Directors of RGBI wishes to announce that the Company intends to seek its shareholders' approval on the following proposals at the forthcoming Twenty-Third (23rd) Annual General Meeting of the Company:-


1. Proposed Shareholders' Mandate; and
2. Proposed Renewal of Share Buy-Back Authority


A Circular and Statement to shareholders containing the details of the Proposals will be issued and despatched to the shareholders of the Company in due course.


This announcement is dated 20 April 2026.



Announcement Info

Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 20 Apr 2026
Category General Announcement for PLC
Reference Number GA1-04042026-00002


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