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Circular to Shareholders

Circular to Shareholders

 

Apr 30, 2019 Circular to Shareholders in relation to Proposed Additional and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue and trading nature
Aug 10, 2018 Circular to Shareholders in relation to the Proposed Bonus Issue of Up to 194,620,529 New Ordinary Shares in RGB International Bhd ("RGB Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of 1 Bonus Share for every 7 existing RGB Shares held on an entitlement date to be determined later
Apr 30, 2018 Circular to Shareholders in relation to the (I) Proposed Additional and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature; (II) Proposed Adoption of New Constitution of the Company
Apr 28, 2017 Circular to Shareholders in relation to the Proposed Additional and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
May 11, 2016 Circular to Shareholders in relation to the Proposed Additional and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
May 08, 2015 Circular to Shareholders in relation to the Proposed Additional and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Apr 30, 2014 Circular to Shareholders in relation to the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Oct 1, 2009 Circular to Shareholders in relation to the Proposed Private Placement of Up to 191,841,000 New Ordinary Shares representing approximately 20% of the current Issued and Paid-Up Share Capital of Dreamgate Corporation Bhd. (“Dreamgate” or the “Company”) (“Proposed Private Placement”); (ii) Proposed Termination of the existing Employees’ Share Option Scheme (“Proposed Termination”); and (iii) Proposed establishment of a New Employees’ Share Option Scheme
Jun 04, 2007 Circular to Shareholders in relation to the Dreamgate Corporation Bhd ("Dreamgate") (A) Proposed increase in Authorised Share Capital from existing RM50,000,000 comprising 500,000,000 Ordinary Shares of par value RM0.10 each to RM150,000,000 comprising 1,500,000,000 Ordinary Shares of par value RM0.10 each by the creation of an additional 1,000,000,000 Ordinary Shares of par value RM0.10 each in Dreamgate; (B) Proposed Bonus Issue of Up to 607,302,000 New Ordinary Shares of RM0.10 each in Dreamgate ("Bonus Shares"), to be credited as fully paid-up, on the basis of Two (2) Bonus Shares for every One (1) existing Ordinary Shares of RM0.10 each held in Dreamgate ("Dreamgate Shares") at a book closure date to be determined later; (C) Proposed amendments to the Articles of Association of Dreamgate Corporation Bhd; and (D) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue of trading nature
Jun 06, 2006 Circular to Shareholders in relation to the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Jun 06, 2005 Circular to Shareholders in relation to the Part A (I) Proposed establishment of an Employee Share Option Scheme; (II) Proposed amendments to the articles of association of DCB; Part B (I) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
May 19, 2004 Circular to Shareholders in relation to the (1) Proposed Shareholders’ Ratification for Recurrent Related Party Transactions; (2) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions