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 Fifteenth Annual General Meeting ("15th AGM") of the Companyheld on 28 May2018 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.
Kindly refer to the attached file for the outcome of the 15th AGM.