General Meeting

08/09/2020

GENERAL MEETINGS: Outcome of Meeting

RGB INTERNATIONAL BHD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of RGB International Bhd (“the Company”) is pleased to inform that all the resolutions set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") of the Company held on 8 September 2020 were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM305,000 to the Non-Executive Directors 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 566,253,288 3,428
% of Voted Shares 99.9994 0.0006
Result Accepted

2. 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
Voted For Against
No. of Shareholders 37 1
No. of Shares 566,268,716 265,428
% of Voted Shares 99.9531 0.0469
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ms Lam Voon Kean as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 568,056,857 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Sri Norazman Hamidun as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 474,597,159 174,399
% of Voted Shares 99.9633 0.0367
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint BDO PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 511,016,402 174,285
% of Voted Shares 99.9659 0.0341
Result Accepted

6. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 490,063,750 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 36 2
No. of Shares 84,559,964 59,000
% of Voted Shares 99.9303 0.0697
Result Accepted

8. Ordinary Resolution 7

Description
Authority under Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 4
No. of Shares 575,589,001 464,570
% of Voted Shares 99.9194 0.0806
Result Accepted

9. 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
Voted For Against
No. of Shareholders 37 0
No. of Shares 78,404,107 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9

Description
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 117,871,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 08 Sep 2020
Category General Meeting
Reference Number GMA-08092020-00006
Corporate Action ID MY200908MEET0006