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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of 17th Annual General Meeting ("AGM") of RGB International Bhd
Date of Meeting
08 Sep 2020
Time
10:00 AM
Venue(s)
Sri Mas 2, Level 4
Bayview Hotel Georgetown Penang
25A Farquhar Street
10200 George Town, Penang
Malaysia
Date of General Meeting Record of Depositors
01 Sep 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2019 and the Reports of the Directors and Auditors
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM305,000 to the Non-Executive Directors
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM48,000 from 17th AGM until the next AGM
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Lam Voon Kean as Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Norazman Hamidun as Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint BDO PLT as Auditors of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain Dato' Mahinder Singh Dulku as an Independent Non-Executive Director of the Company
[Tier 1]
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
To retain Dato' Mahinder Singh Dulku as an Independent Non-Executive Director of the Company
[Tier 2]
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
Authority under Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Proposed additional and renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
11. Ordinary Resolution 9
Description
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
RGB INTERNATIONAL BHD
Stock Name
RGB
Date Announced
11 Jun 2020
Category
General Meeting
Reference Number
GMA-10062020-00013
Corporate Action ID
MY200610MEET0013