RGB International Bhd. (Formerly known as Dreamgate Corporation Bhd.) wishes to announce that at the Eighth Annual General
Meeting held this morning, all the Ordinary Resolutions as follow have been duly approved by the shareholders :-
RESOLUTION | |
Ordinary Resolution 1 | To approve the payment of Directors' Fees of RM194,400 for the financial year ended 31 December 2010. |
Ordinary Resolution 2 | To re-elect Mr Chuah Kim Chiew. |
Ordinary Resolution 3 | To re-elect Dato' Mahinder Singh Dulku, DSPN, PKT. |
Ordinary Resolution 4 | To appoint Messrs. BDO to act as Auditors of the Company in place of the retiring Auditors, Messrs. UHY. |
Ordinary Resolution 5 | To give authority under Section 132D of the Companies Act, 1965 for the Directors to issue shares. |
This announcement is dated 25 May 2011.