RGB

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+0.005 (+1.6%)

GENERAL MEETINGS: Outcome of Meeting

RGB INTERNATIONAL BHD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2019
Time 10:00 AM
Venue
Sri Mas 2, Level 4, Bayview Hotel Georgetown Penang, 
25A Farquhar Street, 10200 George Town, Penang, Malaysia
Outcome of Meeting

The Board of Directors of RGB International Bhd (“the Company”) is pleased to inform that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company held on 28 November 2019 was duly passed by way of poll. The result of the poll was duly verified by Symphony Merchant Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The details of the poll results are set out below.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
PROPOSED SHARE BUY-BACK
524,630,555 100.000000 0 0.000000 Carried




Announcement Info

Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-28112019-00005