General Meeting
30/06/2021GENERAL MEETINGS: Outcome of Meeting
| RGB INTERNATIONAL BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform www.agriteum.com.my 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 Eighteenth Annual General Meeting ("18th AGM") of the Company held on 30 June 2021 were duly passed by way of poll. The results of the poll were duly verified by Symphony Merchant Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
|
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM245,000 to the Non-Executive Directors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 9 |
| No. of Shares | 536,526,820 | 4,742,002 |
| % of Voted Shares | 99.1239 | 0.8761 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 40 | 9 |
| No. of Shares | 537,465,592 | 3,802,230 |
| % of Voted Shares | 99.2975 | 0.7025 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Seri Chuah Kim Seah as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 1 |
| No. of Shares | 545,401,678 | 420,000 |
| % of Voted Shares | 99.9231 | 0.0769 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Seri Mahinder Singh Dulku as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 6 |
| No. of Shares | 541,396,393 | 3,051,000 |
| % of Voted Shares | 99.4396 | 0.5604 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 51 | 0 |
| No. of Shares | 546,071,678 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To retain Dato' Seri Mahinder Singh Dulku as an Independent Non-Executive Director of the Company [Tier 1] |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 489,892,322 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 |
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| Description |
To retain Dato' Seri Mahinder Singh Dulku as an Independent Non-Executive Director of the Company [Tier 2] |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 6 |
| No. of Shares | 52,746,071 | 2,059,000 |
| % of Voted Shares | 96.2430 | 3.7570 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 44 | 6 |
| No. of Shares | 545,787,676 | 283,002 |
| % of Voted Shares | 99.9482 | 0.0518 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Proposed renewal of existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 1 |
| No. of Shares | 11,947,355 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 50 | 1 |
| No. of Shares | 546,071,676 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 30 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-30062021-00002 |
| Corporate Action ID | MY210630MEET0002 |
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