[RGB] EGM on 28-Nov-2019
Announcement Date
12-Nov-2019
Type
EGM
Date & Time
28-Nov-2019 10:00
Depositor Date
21-Nov-2019
Venue
Sri Mas 2, Level 4, Bayview Hotel Georgetown Penang,
25A Farquhar Street, 10200 George Town, Penang, Malaysia
Description
PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY
RGB - EGM.pdf
RGB - EGM.pdf
Outcome
The Board of Directors of RGB International Bhd ("the Company") is pleased to inform that the resolutionset out in the Notice of the Extraordinary General Meeting ("EGM") of the Companyheld on 28 November 2019 was duly passed by way of poll. The resultof the poll was duly verified by Symphony Merchant Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the poll results are set out below.
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