RGB

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GENERAL MEETINGS: Notice of Meeting

RGB INTERNATIONAL BHD

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.

Attachments

RGB 17th AGM.pdf
50.7 kB




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