General Meeting
29/08/2018GENERAL MEETINGS: Outcome of Meeting
| RGB INTERNATIONAL BHD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Aug 2018 |
| Time | 10:00 AM |
| Venue | Sri Mas 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 the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company held on 29 August 2018 was duly passed by way of poll. The result of the poll was duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the EGM. |
Please refer attachment below.
Attachments
RGB-EGM PollResult.pdf
|
Announcement Info
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 29 Aug 2018 |
| Category | General Meeting |
| Reference Number | GMA-29082018-00004 |
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