30
Apr
RGB INTERNATIONAL BHD. PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ADDITIONAL AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
30
Apr
Annual Report & CG Report - 2025
29
Apr
General Meetings: Notice of Meeting
20
Apr
MULTIPLE PROPOSALS
RGB INTERNATIONAL BHD. ("RGBI" OR "THE COMPANY")
(1) PROPOSED ADDITIONAL AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
(2) 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 ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
(collectively referred to as "Proposals")
14
Apr
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
14
Apr
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SURINDER SINGH A/L INDER SINGH
31
Mar
Change in Principal Officer - DATO' CHUAH KIM CHIEW
31
Mar
Change in Nomination and Remuneration Committee - TAN SRI NORAZMAN BIN HAMIDUN
31
Mar
Change in Audit Committee - TAN SRI NORAZMAN BIN HAMIDUN
31
Mar
Change in Boardroom - TAN SRI NORAZMAN BIN HAMIDUN
06
Mar
Changes in Director's Interest (Section 219 of CA 2016) - DATO' SERI CHUAH KIM SEAH
06
Mar
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
03
Mar
Changes in Director's Interest (Section 219 of CA 2016) - DATO’ SERI CHUAH KIM SEAH
03
Mar
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
27
Feb
RGB - Notice of Book Closure
26
Feb
Fourth Interim Dividend
26
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
09
Dec
Changes in Director's Interest (Section 219 of CA 2016) - DATO’ SERI CHUAH KIM SEAH
09
Dec
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
28
Nov
Changes in Director's Interest (Section 219 of CA 2016) - DATO’ SERI CHUAH KIM SEAH
28
Nov
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
26
Nov
RGB - Notice of Book Closure
25
Nov
Third Interim Dividend
25
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
28
Aug
RGB - Notice of Book Closure
27
Aug
Second Interim Dividend
27
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
27
Aug
Change in Nomination and Remuneration Committee - MISS LUNG SAI MEI
27
Aug
Change in Boardroom - DATO' SURINDER SINGH A/L INDER SINGH
01
Aug
Change in Nomination and Remuneration Committee - MADAM KHAW BEE NEE