General Meeting
21/06/2022GENERAL MEETINGS: Outcome of Meeting
| RGB INTERNATIONAL BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Sri Mas 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 George Town, Penang Malaysia |
| Outcome of Meeting | The Board of Directors of RGB International Bhd. ("RGBI" or "the Company") is pleased to announce that all the resolutions set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company held on 21 June 2022 were duly passed by way of poll.
All resolutions were voted by poll and the results of the poll were duly verified by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
The announcement is dated 21 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM257,250 to the Non-Executive Directors for the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 3 |
| No. of Shares | 537,324,892 | 325,656 |
| % of Voted Shares | 99.9394 | 0.0606 |
| 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 22 June 2022 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 4 |
| No. of Shares | 537,564,620 | 93,228 |
| % of Voted Shares | 99.9827 | 0.0173 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Lim Tow Boon as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 2 |
| No. of Shares | 536,203,106 | 265,656 |
| % of Voted Shares | 99.9505 | 0.0495 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Lam Voon Kean as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 2 |
| No. of Shares | 543,309,434 | 265,656 |
| % of Voted Shares | 99.9511 | 0.0489 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 543,192,620 | 228 |
| % of Voted Shares | 99.9999 | 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 | 36 | 4 |
| No. of Shares | 52,019,226 | 273,656 |
| % of Voted Shares | 99.4767 | 0.5233 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
Authority for the Directors to allot and issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 2 |
| No. of Shares | 543,385,533 | 8,000 |
| % of Voted Shares | 99.9985 | 0.0015 |
| 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 | 30 | 4 |
| No. of Shares | 8,952,328 | 384,656 |
| % of Voted Shares | 95.8803 | 4.1197 |
| 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 | 40 | 2 |
| No. of Shares | 543,800,519 | 4,228 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
Announcement Info
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 21 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-16062022-00015 |
| Corporate Action ID | MY220616MEET0015 |
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