【RGB 0037 交流专区】RGB国际（DGATE 0037)

哭哭鸟

icy97

icy97

Type	Announcement
Subject	OTHERS
Description	Article appeared on The Edge Malaysia on 24 September 2018 titled        "RGB International plans spin-off listing in Hong Kong"
Please refer to the attachment for details of the announcement.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5921093

Attachments RGB A180924-The Edge.pdf

Tony-Pua

0037                 RGB                 RGB INTERNATIONAL BHD

Quarterly rpt on consolidated results for the financial period ended 30/09/2018

Quarter: 3rd Quarter Financial Year End: 31/12/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/09/2018 30/09/2017 30/09/2018 30/09/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 86,488 61,265 300,656 158,643 2 Profit/Loss Before Tax 13,235 11,311 28,805 30,366 3 Profit/(loss) attributable to ordinary equity holders of the parent 11,991 9,370 26,991 24,207 4 Net Profit/Loss For The Period 12,086 9,492 27,249 24,529 5 Basic Earnings/Loss Per Shares (sen) 0.78 0.61 1.76 1.59 6 Dividend Per Share (sen) 0.00 0.00 0.00 0.30 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.1500 0.1600

icy97

看好市场需求-rgb放眼4000万税前盈利
http://www.enanyang.my/news/20181210/看好市场需求-rgb放眼4000万税前盈利/

Tony-Pua

0037                 RGB                 RGB INTERNATIONAL BHD

Quarterly rpt on consolidated results for the financial period ended 31/12/2018

Quarter: 4th Quarter Financial Year End: 31/12/2018 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2018 31/12/2017 31/12/2018 31/12/2017 RM '000 RM '000 RM '000 RM '000 1 Revenue 78,594 93,708 379,250 252,351 2 Profit/Loss Before Tax 6,360 10,008 35,165 40,374 3 Profit/(loss) attributable to ordinary equity holders of the parent 8,182 6,071 35,173 30,278 4 Net Profit/Loss For The Period 8,190 6,169 35,439 30,698 5 Basic Earnings/Loss Per Shares (sen) 0.53 0.40 2.29 1.98 6 Dividend Per Share (sen) 0.70 0.70 0.70 1.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.1500 0.1600

icy97

Type	Announcement
Subject	OTHERS
Description	RGB INTERNATIONAL BHD- PROPOSED FINAL SINGLE TIER DIVIDEND
The Board of Directors of RGB International Bhd. ("the Company") is pleased to announce that a final single tier dividend of RM0.007 per ordinary share in respect of the financial year ended 31 December 2018 will be recomended to the shareholders for approval at the forthcoming Annual General Meeting of the Company. The payment date, the entitlement date and all other relevant information shall be announced later. This announcement is dated 26 February 2019.

哭哭鸟

icy97

RGB INTERNATIONAL BHD

EX-date	29 Jul 2019
Entitlement date	31 Jul 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of RM0.007 per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	AGRITEUM SHARE REGISTRATION SERVICES SDN BHD2nd Floor, Wisma Penang Garden42, Jalan Sultan Ahmad Shah10050 George Town, PenangTel:04-2282321Fax:04-2272391
Payment date	15 Aug 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 Jul 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.007

icy97

Date of change	17 Apr 2019
Name	MR NG ENG TONG
Age	73
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Demised

Tony-Pua

0037    RGB    RGB INTERNATIONAL BHD

Quarterly rpt on consolidated results for the financial period ended 31/03/2019

Quarter: 1st Quarter Financial Year End: 31/12/2019 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2019 31/03/2018 31/03/2019 31/03/2018 RM '000 RM '000 RM '000 RM '000 1 Revenue 52,176 47,772 52,176 47,772 2 Profit/Loss Before Tax 7,163 6,711 7,163 6,711 3 Profit/(loss) attributable to ordinary equity holders of the parent 6,720 6,366 6,720 6,366 4 Net Profit/Loss For The Period 6,879 6,438 6,879 6,438 5 Basic Earnings/Loss Per Shares (sen) 0.44 0.42 0.44 0.42 6 Dividend Per Share (sen) 0.00 0.00 0.00 0.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.1500 0.1500

icy97

RGB INTERNATIONAL BHD

Date of change	30 Jun 2019
Name	MISS TEH MUN HUI
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue personal interests.

Tony-Pua

0037    RGB    RGB INTERNATIONAL BHD Quarterly rpt on consolidated results for the financial period ended 30/06/2019 Quarter: 2nd Quarter Financial Year End: 31/12/2019 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2019 30/06/2018 30/06/2019 30/06/2018 RM '000 RM '000 RM '000 RM '000 1 Revenue 55,163 166,396 107,339 214,168 2 Profit/Loss Before Tax 7,472 8,859 14,635 15,570 3 Profit/(loss) attributable to ordinary equity holders of the parent 7,154 8,634 13,874 15,000 4 Net Profit/Loss For The Period 7,245 8,725 14,124 15,163 5 Basic Earnings/Loss Per Shares (sen) 0.46 0.56 0.90 0.98 6 Dividend Per Share (sen) 0.00 0.00 0.00 0.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 16.0000 15.0000

Tony-Pua

0037    RGB    RGB INTERNATIONAL BHD Quarterly rpt on consolidated results for the financial period ended 30/09/2019 Quarter: 3rd Quarter Financial Year End: 31/12/2019 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/09/2019 30/09/2018 30/09/2019 30/09/2018 RM '000 RM '000 RM '000 RM '000 1 Revenue 111,632 86,488 218,971 300,656 2 Profit/Loss Before Tax 11,900 13,235 26,535 28,805 3 Profit/(loss) attributable to ordinary equity holders of the parent 11,179 11,991 25,053 26,991 4 Net Profit/Loss For The Period 11,323 12,086 25,447 27,249 5 Basic Earnings/Loss Per Shares (sen) 0.72 0.78 1.62 1.76 6 Dividend Per Share (sen) 0.00 0.00 0.00 0.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.1600 0.1500

cybarjaye

业绩不错，可以考虑

icy97

RGB INTERNATIONAL BHD

Date of change	15 Nov 2019
Name	MR CHUAH KIM CHIEW
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Step-down as Executive Director and relinquish all the executive roles on the Board with the view to provide opportunities to groom the next generation of executive leadership in the Company.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest : 31,730,507 ordinary shares in RGB International Bhd ("RGB")Indirect Interest : 2,475,884 ordinary shares in RGB

icy97

Date of change	15 Nov 2019
Name	EN MAZLAN BIN ISMAIL
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Step-down as Executive Director and relinquish all the executive roles on the Board with the view to provide opportunities to groom the next generation of executive leadership in the Company.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest : 57,142,857 ordinary shares in RGB International Bhd

Tony-Pua

RGB INTERNATIONAL BHD

Entitlement subject	Interim Dividend
Entitlement description	An Interim Single-Tier Dividend of RM0.003 per ordinary share
Ex-Date	30 Mar 2020
Entitlement date	31 Mar 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	31 Mar 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0030

Tony-Pua

0037    RGB    RGB INTERNATIONAL BHD Quarterly rpt on consolidated results for the financial period ended 31/12/2019 Quarter: 4th Quarter Financial Year End: 31/12/2019 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2019 31/12/2018 31/12/2019 31/12/2018 RM '000 RM '000 RM '000 RM '000 1 Revenue 132,126 78,594 351,097 379,250 2 Profit/Loss Before Tax 16,306 6,360 42,841 35,165 3 Profit/(loss) attributable to ordinary equity holders of the parent 14,713 8,182 39,766 35,173 4 Net Profit/Loss For The Period 14,728 8,190 40,175 35,439 5 Basic Earnings/Loss Per Shares (sen) 0.95 0.53 2.58 2.29 6 Dividend Per Share (sen) 0.30 0.70 0.30 0.70 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.1700 0.1500

Tony-Pua

RM0.105....