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【RGB 0037 交流专区】RGB国际(DGATE 0037)
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发表于 3-3-2019 07:00 AM
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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.
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发表于 22-3-2019 07:48 PM
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发表于 18-5-2019 07:35 AM
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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 |
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发表于 19-5-2019 06:25 AM
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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 |
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发表于 30-5-2019 09:33 PM
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本帖最后由 icy97 于 31-5-2019 02:31 AM 编辑
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 |
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发表于 18-7-2019 09:03 AM
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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. |
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发表于 30-8-2019 09:40 PM
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本帖最后由 icy97 于 31-8-2019 12:57 AM 编辑
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: |
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| 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 |
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| As At End of Current Quarter | As At Preceding Financial Year End | 7 | Net Assets Per Share (RM) |
| | 16.0000 | 15.0000 |
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发表于 28-11-2019 10:57 PM
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本帖最后由 icy97 于 29-11-2019 06:44 AM 编辑
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: |
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| 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 |
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| As At End of Current Quarter | As At Preceding Financial Year End | 7 | Net Assets Per Share (RM) |
| | 0.1600 | 0.1500 |
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发表于 28-11-2019 11:23 PM
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发表于 26-1-2020 07:27 AM
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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 | QualificationsNo | 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 |
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发表于 26-1-2020 07:28 AM
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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 | QualificationsNo | 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 |
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发表于 27-2-2020 10:00 PM
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本帖最后由 icy97 于 30-4-2020 06:29 AM 编辑
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 |
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发表于 27-2-2020 10:03 PM
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本帖最后由 icy97 于 28-2-2020 08:01 AM 编辑
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: |
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| 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 |
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| As At End of Current Quarter | As At Preceding Financial Year End | 7 | Net Assets Per Share (RM) |
| | 0.1700 | 0.1500 |
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发表于 19-3-2020 12:05 PM
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RM0.105.... |
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发表于 9-5-2020 08:04 AM
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Date of change | 15 Mar 2020 | Name | DATO DR GAN KONG MENG | Age | 65 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Principal Officer | Reason | To pursue personal interests and family matters |
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发表于 11-10-2020 08:20 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 77,433 | 52,176 | 77,433 | 52,176 | 2 | Profit/(loss) before tax | 4,594 | 7,163 | 4,594 | 7,163 | 3 | Profit/(loss) for the period | 3,679 | 6,879 | 3,679 | 6,879 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,600 | 6,720 | 3,600 | 6,720 | 5 | Basic earnings/(loss) per share (Subunit) | 0.23 | 0.44 | 0.23 | 0.44 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1800 | 0.1700
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发表于 27-12-2020 07:29 AM
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本帖最后由 icy97 于 7-7-2021 07:20 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 14,427 | 55,163 | 91,860 | 107,339 | 2 | Profit/(loss) before tax | -14,421 | 7,472 | -9,827 | 14,635 | 3 | Profit/(loss) for the period | -14,074 | 7,245 | -10,395 | 14,124 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -14,029 | 7,154 | -10,429 | 13,874 | 5 | Basic earnings/(loss) per share (Subunit) | -0.63 | 0.46 | -0.40 | 0.90 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1700 | 0.1700
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 39,973 | 111,632 | 131,833 | 218,971 | 2 | Profit/(loss) before tax | -12,434 | 11,900 | -22,261 | 26,535 | 3 | Profit/(loss) for the period | -11,992 | 11,323 | -22,387 | 25,447 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -11,901 | 11,179 | -22,330 | 25,053 | 5 | Basic earnings/(loss) per share (Subunit) | -0.80 | 0.72 | -1.48 | 1.62 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1500 | 0.1700
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发表于 6-2-2022 08:09 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 70,079 | 39,973 | 159,721 | 131,833 | 2 | Profit/(loss) before tax | -5,114 | -12,434 | -8,347 | -22,261 | 3 | Profit/(loss) for the period | -5,587 | -11,992 | -9,779 | -22,387 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,566 | -11,901 | -9,747 | -22,330 | 5 | Basic earnings/(loss) per share (Subunit) | -0.36 | -0.77 | -0.63 | -1.45 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1400 | 0.1500
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发表于 22-9-2022 08:52 AM
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Type | Announcement | Subject | OTHERS | Description | RGB INTERNATIONAL BHD ("RGB")- NEW ORDERS SECURED BY RGB'S WHOLLY-OWNED SUBSIDIARY, RGB (MACAU) LIMITED | RGB INTERNATIONAL BHD ("RGB")
- NEW ORDERS SECURED BY RGB'S WHOLLY-OWNED SUBSIDIARY, RGB (MACAU) LIMITED
1. Introduction RGB International Bhd (“RGB” or “the Company”) is pleased to announce that its wholly-owned subsidiary, RGB (Macau) Limited has to-date secured new bulk orders worth approximately RM270 million from its existing customer in the Sales and Marketing (“SSM”) segment.
2. Salient terms The salient terms of the orders are as follows: i) The revenue is to be recognised upon delivery of the products to the customer. ii) The products are expected to be delivered to the customer in 2023.
3. Financial effects The orders will not have any effect on the share capital and shareholding structure of RGB. The orders are expected to contribute positively to RGB’s earnings and net assets per share for the financial year ending 31 December 2023.
4. Risk factors The risk factors affecting the orders include order cancellation by the customer, product availability from the suppliers and fluctuation in currency exchange rates.
Although RGB Group with its vast experience may undertake efforts to mitigate the various risk factors, there is no assurance that any change in the above risk factors will not have a material adverse effect on the business and operations of RGB Group.
5. Directors’ and major shareholders’ interests None of the directors and/or major shareholders of RGB, and/or any persons connected to them, have any direct or indirect interests in the said orders.
This announcement is dated 21 September 2022.
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发表于 5-9-2023 08:10 AM
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Type | Announcement | Subject | OTHERS | Description | RGB INTERNATIONAL BHD ("RGBI" or "COMPANY")- CLARIFICATION ON THE ARTICLE ENTITLED "RGB INTERNATIONAL BHD SYARIKAT JUDI TAJA HAMZAH, VIP, PN: CEO DAN TAN SRI DI TAHAN SPRM" | The Board of Directors is referring to an article entitled "RGB International Bhd Syarikat Judi Taja Hamzah, VIP, PN: CEO dan Tan Sri di tahan SPRM?" published by Sabahkini2.com on 27 August 2023, wishes to clarify that RGB Sdn. Bhd., a wholly owned subsidiary of the Company, only does outright sale of gaming machines and its accessories and has no involvement or ownership in Malaysia's slots clubs. The Company wishes to state that it had not and will not condone any forms of ''political funding''. The Company's Directors are thus offering their full cooperation to Malaysian Anti-Corruption Commission ("MACC") investigation and had reiterated the above. The Company's Directors have no link to any politician in the country.
The Company and its subsidiaries (collectively, “the Group”) are highly regulated in the jurisdictions where the Group operates. The Group adopts a zero-tolerance approach towards bribery and corruption and upholds to the highest standard of compliance. In upholding this commitment, the Group has established an Anti-Bribery & Corruption Policy in 2015 which sets out the standards the Company expects the directors, employees, agents, consultants, suppliers, vendors and any third-party intermediaries or representatives performing work or services for or on behalf of the Group to comply with in conducting business. If any parties deviate from the Company's zero tolerance approach, the Company will take necessary action to protect the interest of its shareholders and all relevant stakeholders.
This announcement is dated 28 August 2023. |
Type | Announcement | Subject | OTHERS | Description | RGB INTERNATIONAL BHD ("RGBI" or COMPANY)- FURTHER CLARIFICATION ON THE ARTICLE ENTITLED "RGB INTERNATIONAL BHD SYARIKAT JUDI TAJA HAMZAH, VIP, PN: CEO DAN TAN SRI DI TAHAN SPRM" | Reference is made to the Company's announcement on 28 August 2023 in relation to clarification on the article entitled "RGB International Bhd Syarikat Judi Taja Hamzah, VIP, PN: CEO dan Tan Sri di tahan SPRM".
The Board of Directors of RGBI wishes to further clarify that RGBI's Independent Non-Executive Director, Tan Sri Norazman Bin Hamidun was not arrested by the MACC. The RGBI’s Managing Director, Dato’ Seri Chuah Kim Seah is currently on bail and giving his full cooperation with the investigation and the Company wishes to highlight that the investigation had been largely focused on his private business related to slot clubs. RGB's involvement in this investigation is solely related to the sales of machines to Malaysia's slot clubs.
The Company wishes to stress that it has not and will not condone any form of ''political funding''. The Company's Directors have no link to any politician in the country.
This announcement is dated 29 August 2023.
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Type | Announcement | Subject | OTHERS | Description | RGB INTERNATIONAL BHD ("RGBI" or "COMPANY")- REPLY TO QUERY OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") IN RESPECT OF THE COMPANY'S ANNOUNCEMENT MADE ON 29 AUGUST 2023 | Reference is made to the Company's announcement on 29 August 2023 and query from Bursa Securities to provide further information, the Board of Directors wishes to affirm that there is no material impact on the operational and financial position of the RGBI Group in relation thereto for the financial year ending 31 December 2023.
This announcement is dated 4 September 2023. |
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