RGB

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GENERAL MEETINGS: Outcome of Meeting

RGB INTERNATIONAL BHD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 May 2026
Time	10:00 AM

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-Third Annual General Meeting ("23rd AGM") of the Company held on 29 May 2026 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 29 May 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of RM525,994 for the financial year ended 31 December 2025 to the Non-Executive Directors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	88	8
No. of Shares	122,412,734	485,385
% of Voted Shares	99.6051	0.3949
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of benefits payable to the Non-Executive Directors of the Company up to an amount of RM80,000 from 30 May 2026 until the 24th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	74	14
No. of Shares	121,319,560	776,040
% of Voted Shares	99.3644	0.6356
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Seri Chuah Kim Seah 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	97	5
No. of Shares	91,612,712	1,017,627
% of Voted Shares	98.9014	1.0986
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Ms. Chuah Hui Jing who is retiring by rotation pursuant to Clause 103 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	94	2
No. of Shares	123,320,817	1,012,600
% of Voted Shares	99.1856	0.8144
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms. Khaw Bee Nee who is retiring in accordance with Clause 110 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	92	8
No. of Shares	595,220,308	657,455
% of Voted Shares	99.8897	0.1103
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the 24th AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	94	6
No. of Shares	595,807,507	142,027
% of Voted Shares	99.9762	0.0238
Result	Accepted

7. Ordinary Resolution 7
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	86	14
No. of Shares	594,844,719	665,928
% of Voted Shares	99.8882	0.1118
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed additional and renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	4
No. of Shares	85,283,913	58,485
% of Voted Shares	99.9315	0.0685
Result	Accepted

9. 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	91	7
No. of Shares	595,151,107	119,127
% of Voted Shares	99.9800	0.0200
Result	Accepted

Announcement Info

Company Name	RGB INTERNATIONAL BHD
Stock Name	RGB
Date Announced	29 May 2026
Category	General Meeting
Reference Number	GMA-11052026-00012
Corporate Action ID	MY260511MEET0010