[PASUKGB] EGM on 06-Aug-2018
Announcement Date
19-Jul-2018
Type
EGM
Date & Time
06-Aug-2018 10:00
Depositor Date
30-Jul-2018
Venue
Wisma Modal Khas, Lot 5815-A, Jalan Mawar
Taman Bukit Serdang, Seksyen 9
43300 Seri Kembangan
Selangor Darul Ehsan
Description
PASUKHAS GROUP BERHAD ("PGB" OR THE "COMPANY") (A) PROPOSED SPECIAL ISSUE; AND (B) PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")
Pasukhas EGM notice.pdf
Pasukhas EGM notice.pdf
Outcome
The Board of Directors of Pasukhas Group Berhad ("PGB")wishes to annouce that the shareholders of PGB have at the Extraordinary General Meeting ("EGM")held on today, 6 August 2018 approved all the resolutions set out in the Notice of EGM dated 20 July 2018.
All resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachement for thepoll results.
This annoucement is dated 6 August 2018.
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