GENERAL MEETINGS: Outcome of Meeting
| RGB INTERNATIONAL BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2025 |
| Time | 02:00 PM |
| Venue(s) |
Sri Mas 2 (Ballroom), Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 George Town, Penang, Malaysia |
| Outcome of Meeting | The Board of Directors of RGB International Bhd. (“RGBI” or “the Company”) is pleased to announce that all the resolutions set out in the Notice of the Twenty-second Annual General Meeting (“22nd AGM”) of the Company held on 30 May 2025 were duly passed by way of poll.
All resolutions were voted by poll and the results of the poll were duly verified by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 30 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM425,880 for the financial year ended 31 December 2024 to the Non-Executive Directors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 127 | 3 |
| No. of Shares | 240,701,089 | 585,528 |
| % of Voted Shares | 99.7573 | 0.2427 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of benefits payable to the Non-Executive Directors of the Company up to an amount of RM64,000 from 31 May 2025 until the 23rd AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 132 | 5 |
| No. of Shares | 241,233,588 | 457,385 |
| % of Voted Shares | 99.8108 | 0.1892 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Lim Tow Boon who is retiring by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 7 |
| No. of Shares | 633,310,923 | 12,358,128 |
| % of Voted Shares | 98.0860 | 1.9140 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tan Sri Norazman Bin Hamidun who is retiring by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 15 |
| No. of Shares | 635,208,923 | 12,739,185 |
| % of Voted Shares | 98.0339 | 1.9661 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the 23rd AGM of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 134 | 5 |
| No. of Shares | 719,423,494 | 815,437 |
| % of Voted Shares | 99.8868 | 0.1132 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To retain Tan Sri Norazman Bin Hamidun as an Independent Non-Executive Director of the Company. [Tier 1] |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 472,171,715 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 |
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| Description |
To retain Tan Sri Norazman Bin Hamidun as an Independent Non-Executive Director of the Company. [Tier 2] |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 13 |
| No. of Shares | 155,349,494 | 13,092,728 |
| % of Voted Shares | 92.2272 | 7.7728 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
Authority for the Directors to allot and issue shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 133 | 4 |
| No. of Shares | 719,692,451 | 434,528 |
| % of Voted Shares | 99.9397 | 0.0603 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Proposed renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 131 | 3 |
| No. of Shares | 211,154,301 | 100,100 |
| % of Voted Shares | 99.9526 | 0.0474 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| 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 | 133 | 0 |
| No. of Shares | 247,865,051 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 30 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-28052025-00042 |
| Corporate Action ID | MY250528MEET0040 |