General Announcement for PLC

22/04/2022

MULTIPLE PROPOSALS RGB INTERNATIONAL BHD. ("RGBI" OR "THE COMPANY") (1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (2) 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 ("PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK") (collectively referred to as "Proposals")

RGB INTERNATIONAL BHD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
RGB INTERNATIONAL BHD. ("RGBI" OR "THE COMPANY")

(1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

(2) 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 ("PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK")

(collectively referred to as "Proposals")

The  Board of Directors of RGBI wishes to announce that the Company intends to seek its shareholders' appropval on the following proposals at the forthcoming Nineteenth (19th) Annual General Meeting of the Company:

 

1. Proposed Shareholders' Mandate; and

2. Proposed Renewal of Authority for Share Buy-back.

 

A Circular and Statement to shareholders containing the details of the Proposals will be issued and despatched to the shareholders of the Company in due course. 

 

This announcement is dated 22 April 2022.



Announcement Info

Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 22 Apr 2022
Category General Announcement for PLC
Reference Number GA1-11042022-00061


Related Announcements for RGB
Date Title
17/05/2021 MULTIPLE PROPOSALS RGB INTERNATIONAL BHD ("RGBI" OR "THE COMPANY") (1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (2) 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 ("PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK") (collectively referred to as "Proposals")
07/04/2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
01/10/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
27/05/2020 OTHERS UTILISATION OF EXTENSION OF TIME FOR SUBMISSION OF UNAUDITED QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2020 ("QUARTERLY REPORT")
18/05/2020 MULTIPLE PROPOSALS RGB INTERNATIONAL BHD ("RGBI" OR "THE COMPANY") (1) PROPOSED ADDITIONAL AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (2) 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 ("PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK") (collectively referred to as "Proposals")
30/04/2020 OTHERS EXTENSION OF TIME FOR THE ISSUANCE OF 2019 ANNUAL REPORT AND CIRCULAR/STATEMENT TO SHAREHOLDERS
15/11/2019 OTHERS RGB INTERNATIONAL BHD ("RGB" OR "THE COMPANY") - MERGER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
24/10/2019 OTHERS RGB INTERNATIONAL BHD ("RGB" OR "COMPANY") PROPOSED AUTHORITY FOR RGB TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF RGB IN ACCORDANCE WITH SECTION 127 OF THE COMPANIES ACT 2016
26/06/2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
17/04/2019 OTHERS RGB INTERNATIONAL BHD. ("RGBI" or "the Company") Proposed Additional and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders' Mandate")