[RGB] AGM on 28-May-2013
Announcement Date
29-Apr-2013
Type
AGM
Date & Time
28-May-2013 10:00
Depositor Date
21-May-2013
Venue
The Gurney Resort Hotel & Residences, 18 Persiaran Gurney, 10250 Penang, Malaysia
Description
The Board of Directors of RGB International Bhd is pleased to announce that the 10th Annual General Meeting ("AGM") of the Company will be held at The Gurney Resort Hotel & Residences, 18 Persiaran Gurney, 10250 Penang, Malaysia on Tuesday, 28 May 2013 at 10.00 am. The notice of the 10th AGM dated 30 April 2013 is attached.
RGB AGM notice 130430.pdf
RGB AGM notice 130430.pdf
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at 10th Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of the 10th AGM as contained in the Company's Annual Report 2012.
This announcement is dated 28 May 2013.
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