GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notification to Shareholders on the Change of Mode and Venue of the 18th Annual General Meeting ("AGM") to FULLY VIRTUAL through an online meeting platform. The date and time of the AGM remain unchanged.
|
Date of Meeting |
30 Jun 2021 |
Time |
10:00 AM |
Venue(s) |
Online Meeting Platform
www.agriteum.com.my
Malaysia
|
Date of General Meeting Record of Depositors |
23 Jun 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the year ended 31 December 2020 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 RM245,000 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 18th AGM until the next AGM
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Dato' Seri Chuah Kim Seah as Director of the Company
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Dato' Seri Mahinder Singh Dulku 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 and to authorise the Directors to fix their remuneration
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To retain Dato' Seri 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' Seri 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 Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
Description |
Proposed 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 the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
RGB INTERNATIONAL BHD
|
Stock Name |
RGB |
Date Announced |
17 Jun 2021 |
Category |
General Meeting |
Reference Number |
GMA-17062021-00021 |
Corporate Action ID |
MY210522MEET0001 |