GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of 18th Annual General Meeting ("AGM") of RGB International Bhd
|
Date of Meeting |
30 Jun 2021 |
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 |
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 |
28 May 2021 |
Category |
General Meeting |
Reference Number |
GMA-22052021-00001 |
Corporate Action ID |
MY210522MEET0001 |