[RGB] AGM on 29-May-2017

Stock
[RGB]: RGB INTERNATIONAL BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
29-May-2017 10:00
Depositor Date
22-May-2017
Venue
Sri Perak 1 & 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang, Malaysia
Description
NOTICE OF 14TH ANNUAL GENERAL MEETING OF RGB INTERNATIONAL BHD
Notice AGM.pdf
Outcome

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 Fourteenth Annual General Meeting ("14th AGM") of the Companyheld on 29 May2017 were duly passed by way of poll. The results of the poll were duly verified by QuantegicServices Sdn. Bhd., the independent Scrutineer appointed by the Company.

Kindly refer to the attached file for the outcome of the 14th AGM.

Please refer attachment below.

Attachments

RGB-A170529-Outcome AGM.pdf
78.5 kB

Remark
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