General Meeting
28/05/2018GENERAL MEETINGS: Outcome of Meeting
| RGB INTERNATIONAL BHD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2018 |
| Time | 10:00 AM |
| Venue | Sri Mas 1 & 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang, Malaysia |
| Outcome of Meeting | The Board of Directors of RGB International Bhd (“the Company”) is pleased to inform that all the resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company held on 28 May 2018 were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company. Kindly refer to the attached file for the outcome of the 15th AGM. |
Please refer attachment below.
Attachments
RGB 15thAGM Poll Results.pdf
|
Announcement Info
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 28 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-25052018-00004 |
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