[RGB] AGM on 30-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:00
Depositor Date
23-May-2019
Venue
Sri Mas 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 George Town, 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 Sixteenth Annual General Meeting ("16th AGM") of the Companyheld on 30 May2019 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.
The details of the poll results are set out below.
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