The Board of Directors of RGB wishes to announce that the Company intends to seek its shareholders approval on the Proposed Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders Mandate") at Extraordinary General Meeting.
A Circular containing the details of the Proposed Shareholders' Mandate will be issued and despatched to the shareholders of the Company in due course.
This announcement is dated 17 April 2014.