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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-22052021-00001

RGB INTERNATIONAL BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the Change of Mode and Venue of the 18th Annual General Meeting ("AGM") to FULLY VIRTUAL through an online meeting platform. The date and time of the AGM remain unchanged.
Date of Meeting 30 Jun 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform

www.agriteum.com.my

Malaysia

Date of General Meeting Record of Depositors 23 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 December 2020 and the Reports of the Directors and Auditors
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM245,000 to the Non-Executive Directors
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM48,000 from 18th AGM until the next AGM
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Seri Chuah Kim Seah as Director of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Seri Mahinder Singh Dulku as Director of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To retain Dato' Seri Mahinder Singh Dulku as an Independent Non-Executive Director of the Company [Tier 1]
Shareholder’s Action For Voting

8. Ordinary Resolution 6

Description
To retain Dato' Seri Mahinder Singh Dulku as an Independent Non-Executive Director of the Company [Tier 2]
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
Proposed renewal of existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting

11. Ordinary Resolution 9

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



Please refer attachment below.

Attachments

Notification-virtual-F.pdf
169.2 kB




Announcement Info

Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 17 Jun 2021
Category General Meeting
Reference Number GMA-17062021-00021
Corporate Action ID MY210522MEET0001




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