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GENERAL MEETINGS: Outcome of Meeting

RGB INTERNATIONAL BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform

www.agriteum.com.my

Malaysia

Outcome of Meeting

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 Eighteenth Annual General Meeting ("18th AGM") of the Company held on 30 June 2021 were duly passed by way of poll. The results of the poll were duly verified by Symphony Merchant Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

 

The details of the poll results are set out below. 

 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM245,000 to the Non-Executive Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 9
No. of Shares 536,526,820 4,742,002
% of Voted Shares 99.1239 0.8761
Result Accepted

2. 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
Voted For Against
No. of Shareholders 40 9
No. of Shares 537,465,592 3,802,230
% of Voted Shares 99.2975 0.7025
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Seri Chuah Kim Seah as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 545,401,678 420,000
% of Voted Shares 99.9231 0.0769
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Seri Mahinder Singh Dulku as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 6
No. of Shares 541,396,393 3,051,000
% of Voted Shares 99.4396 0.5604
Result Accepted

5. 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
Voted For Against
No. of Shareholders 51 0
No. of Shares 546,071,678 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 2 0
No. of Shares 489,892,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 43 6
No. of Shares 52,746,071 2,059,000
% of Voted Shares 96.2430 3.7570
Result Accepted

8. 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
Voted For Against
No. of Shareholders 44 6
No. of Shares 545,787,676 283,002
% of Voted Shares 99.9482 0.0518
Result Accepted

9. 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
Voted For Against
No. of Shareholders 47 1
No. of Shares 11,947,355 2
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 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
Voted For Against
No. of Shareholders 50 1
No. of Shares 546,071,676 2
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 30 Jun 2021
Category General Meeting
Reference Number GMA-30062021-00002
Corporate Action ID MY210630MEET0002




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