General Meeting
28/11/2019GENERAL MEETINGS: Outcome of Meeting
RGB INTERNATIONAL BHD |
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||
Date of Meeting | 28 Nov 2019 | ||||||||||||||||
Time | 10:00 AM | ||||||||||||||||
Venue | Sri Mas 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 George Town, Penang, Malaysia |
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Outcome of Meeting | The Board of Directors of RGB International Bhd (“the Company”) is pleased to inform that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company held on 28 November 2019 was duly passed by way of poll. The result of the poll was duly verified by Symphony Merchant Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the poll results are set out below. |
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Voting Results
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Announcement Info
Company Name | RGB INTERNATIONAL BHD |
Stock Name | RGB |
Date Announced | 28 Nov 2019 |
Category | General Meeting |
Reference Number | GMA-28112019-00005 |
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