[RGB] EGM on 29-Aug-2018
Announcement Date
09-Aug-2018
Type
EGM
Date & Time
29-Aug-2018 10:00
Depositor Date
20-Aug-2018
Venue
Sri Mas 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 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 resultof the poll wasduly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the EGM.
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