GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
19th Annual General Meeting ("AGM")
|
Date of Meeting |
21 Jun 2022 |
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 |
14 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' fees of RM257,250 to the Non-Executive Directors for the financial year ended 31 December 2021.
|
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 22 June 2022 until the next AGM of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Datuk Lim Tow Boon as Director of the Company.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Ms. Lam Voon Kean as Director of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM 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 for the Directors to allot and issue shares pursuant to the Companies Act 2016.
|
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 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-26042022-00027 |
Corporate Action ID |
MY220426MEET0027 |