General Announcement for PLC

17/04/2018

OTHERS RGB INTERNATIONAL BHD. ("RGBI" or "the Company") (I) PROPOSED ADDITIONAL AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY (collectively referred to as "Proposals")

RGB INTERNATIONAL BHD

Type Announcement
Subject OTHERS
Description 
RGB INTERNATIONAL BHD. ("RGBI" or "the Company")
(I) PROPOSED ADDITIONAL AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED 
 PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; 
(II) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
(collectively referred to as "Proposals")

The Board of Directors of RGBI wishes to announce that the Company intends to seek shareholders’ approval on the following proposals at the forthcoming Fifteenth Annual General Meeting of the Company: 

 

  1. Proposed Additional and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and
  2. Proposed Adoption of New Constitution of the Company.

 

A Circular 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 17 April 2018.



Announcement Info

Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 17 Apr 2018
Category General Announcement for PLC
Reference Number GA1-17042018-00001


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