[RGB] General Meeting on 26-Jun-2024

Stock
[RGB]: RGB INTERNATIONAL BHD
Announcement Date
28-May-2024
Reference No.
GMA-24042024-00064
Corporate Action ID
MY240424MEET0063
Type
General Meeting
Date & Time
26-Jun-2024 10:00
Depositor Date
19-Jun-2024
Venue
Sri Mas 2 (Ballroom), Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 George Town, Penang,
Description
21st Annual General Meeting ("AGM")
RGBI_Notice of 21st 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 Twenty-first Annual General Meeting (“21st AGM”) of the Company held on 26 June 2024 were duly passed by way of poll.

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

This announcement is dated 26 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM293,425 (RM64,625 for the former Independent Non-Executive Chairman which is prorated to the date of his retirement, RM114,400 for each of the Independent Non-Executive Directors and RM28,600 for the Non-Independent Non-Executive Director which is prorated to the date of her appointment) for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 1
No. of Shares 214,784,733 228
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM64,000 from 27 June 2024 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 0
No. of Shares 214,932,693 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Seri Chuah Kim Seah 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 93 1
No. of Shares 217,336,305 228
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Chuah Hui Jing who is retiring in accordance with Clause 110 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 4
No. of Shares 221,733,674 86,013
% of Voted Shares 99.9612 0.0388
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Lung Sai Mei who is retiring in accordance with Clause 110 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 6
No. of Shares 691,275,662 468,441
% of Voted Shares 99.9323 0.0677
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato Surinder Singh A/L Inder Singh who is retiring in accordance with Clause 110 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 102 8
No. of Shares 691,106,144 491,268
% of Voted Shares 99.9290 0.0710
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Ganaser A/L Kaliappen who is retiring in accordance with Clause 110 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 103 8
No. of Shares 688,305,991 526,726
% of Voted Shares 99.9235 0.0765
Result Accepted

8. Ordinary Resolution 8

Description 
To appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company in place of the retiring Auditors, Messrs. BDO PLT, until the conclusion of the next AGM subject to the receipt of the written consent to act as Auditors of the Company from Messrs. Grant Thornton Malaysia PLT pursuant to Section 264(5) of the Companies Act 2016 ("the Act") and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 2
No. of Shares 691,472,050 107,228
% of Voted Shares 99.9845 0.0155
Result Accepted

9. Ordinary Resolution 9

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 4 0
No. of Shares 470,061,815 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9

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 97 5
No. of Shares 162,263,461 108,428
% of Voted Shares 99.9332 0.0668
Result Accepted

11. Ordinary Resolution 10

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 4 0
No. of Shares 470,061,815 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 10

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 89 5
No. of Shares 130,817,897 113,700
% of Voted Shares 99.9132 0.0868
Result Accepted

13. Ordinary Resolution 11

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 93 10
No. of Shares 687,646,801 465,969
% of Voted Shares 99.9323 0.0677
Result Accepted

14. Ordinary Resolution 12

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 92 5
No. of Shares 179,524,884 157,342
% of Voted Shares 99.9124 0.0876
Result Accepted

15. Ordinary Resolution 13

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 104 2
No. of Shares 688,272,934 328
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment