[RGB] General Meeting on 26-May-2023

Stock
[RGB]: RGB INTERNATIONAL BHD
Announcement Date
27-Apr-2023
Reference No.
GMA-24042023-00002
Corporate Action ID
MY230424MEET0002
Type
General Meeting
Date & Time
26-May-2023 10:00
Depositor Date
19-May-2023
Venue
Sri Mas 2 (Ballroom), Level 4,,Bayview Hotel Georgetown Penang,,25A Farquhar Street,,10200 George Town, Penang,MY
Description
20th Annual General Meeting ("AGM")
RGBI_Notice of 20th AGM.pdf
Outcome

The Board of Directors of RGB International Bhd. ("RGBI" or "the Company") is pleased to announce that all the resolutions set out in the Notice of the Twentieth Annual General Meeting
("20th AGM") of the Company held on 26May2023were duly passed by way of poll.


All resolutions were voted by poll and the results of the poll were duly verified by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The
details of the poll results are set out in the table below.


The announcement is dated 26May2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single-tier dividend of RM0.001 per ordinary share in respect of the financial year ended 31 December 2022 as recommended by the Board of Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 572,787,243 228
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM270,113 (RM109,148 per annum for the Non-Executive Chairman and RM80,483 per annum for each of the Non-Executive Directors) for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 4
No. of Shares 568,624,232 18,484
% of Voted Shares 99.9967 0.0033
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM48,000 from 27 May 2023 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 565,130,660 2,001,342
% of Voted Shares 99.6471 0.3529
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Norazman Hamidun who is retiring by rotation in accordance with Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 8
No. of Shares 570,742,030 2,248,727
% of Voted Shares 99.6075 0.3925
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 577,541,686 342
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To retain Ms. Lam Voon Kean as an Independent Non-Executive Director of the Company. [Tier 1]
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 490,392,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6

Description 
To retain Ms. Lam Voon Kean as an Independent Non-Executive Director of the Company. [Tier 2]
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 7
No. of Shares 79,141,966 4,351,913
% of Voted Shares 94.7877 5.2123
Result Accepted

8. Ordinary Resolution 7

Description 
To retain Tan Sri Norazman Hamidun as an Independent Non-Executive Director of the Company. [Tier 1]
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 490,392,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 7

Description 
To retain Tan Sri Norazman Hamidun as an Independent Non-Executive Director of the Company. [Tier 2]
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 6
No. of Shares 80,273,737 2,090,342
% of Voted Shares 97.4621 2.5379
Result Accepted

10. Ordinary Resolution 8

Description 
Authority for the Directors to allot and issue shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 7
No. of Shares 577,362,015 152,055
% of Voted Shares 99.9737 0.0263
Result Accepted

11. Ordinary Resolution 9

Description 
Proposed renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 79,907,037 114
% of Voted Shares 99.9999 0.0001
Result Accepted

12. Ordinary Resolution 10

Description 
Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 3
No. of Shares 575,303,444 2,000,342
% of Voted Shares 99.6535 0.3465
Result Accepted

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