[RGB] AGM on 28-May-2014

Stock
[RGB]: RGB INTERNATIONAL BHD
Announcement Date
29-Apr-2014
Type
AGM
Date & Time
28-May-2014 10:00
Depositor Date
21-May-2014
Venue
Sri Perak 1 & 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang, Malaysia.
Description
The Board of Directors of RGB International Bhd is pleased to announce that the 11th Annual General Meeting ("AGM") of the Company will be held at Sri Perak 1 & 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang, Malaysia on Wednesday, 28 May 2014 at 10.00 am. The notice of the 11th AGM dated 30 April 2014 is attached.
RGB AGM notice 140430.pdf
Outcome

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at 11th Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of the 11th AGM as contained in the Company's Annual Report 2013.

This announcement is dated 28 May 2014.

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