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 |