[RGB] AGM on 28-May-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
28-May-2018 10:00
Depositor Date
21-May-2018
Venue
Sri Mas 1 & 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang, Malaysia
Description
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 Fifteenth Annual General Meeting ("15th AGM") of the Companyheld on 28 May2018 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.
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