General Meeting

30/05/2019

GENERAL MEETINGS: Outcome of Meeting

RGB INTERNATIONAL BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 10:00 AM
Venue 
Sri Mas 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 George Town, Penang, Malaysia
Outcome of Meeting

The Board of Directors of RGB International Bhd (“the Company”) is pleased to inform that all the resolutions set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company held on 30 May 2019 were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 
To approve the payment of a final single-tier dividend of RM0.007 per ordinary share
576,381,078 99.992317 44,285 0.007683 Carried 
Ordinary Resolution 2 
To approve the payment of Directors' fees of RM478,000 to the Non-Executive Directors
566,952,254 99.111182 5,084,367 0.888818 Carried 
Ordinary Resolution 3
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM64,000
569,662,696 99.616868 2,190,953 0.383132 Carried 
Ordinary Resolution 4
To re-elect Dato' Mahinder Singh Dulku
573,213,077 99.818151 1,044,284 0.181849 Carried 
Ordinary Resolution 5
To re-elect Datuk Lim Tow Boon
575,386,336 99.997309 15,485 0.002691 Carried 
Ordinary Resolution 6 
To re-appoint BDO PLT as Auditors
574,499,737 99.886068 655,284 0.113932 Carried 
Ordinary Resolution 7
To retain Dato' Mahinder Singh Dulku as an Independent Non-Executive Director 
[Tier 1]
 477,963,751 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
To retain Dato' Mahinder Singh Dulku as an Independent Non-Executive Director 
[Tier 2]
 95,555,558 97.631156 2,318,483 2.368844 Carried 
Ordinary Resolution 8 
Authority under Sections 75 and 76 of the Companies Act 2016
 575,072,122 99.891350 625,498 0.108650 Carried 
Ordinary Resolution 9
Proposed Shareholders' Mandate
 19,925,003 91.369217 1,882,126 8.630783 Carried



Announcement Info

Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-29052019-00014


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