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.