The Board of Directors of Spring Gallery Berhad (“SGB”) wishes to announce that at the Extraordinary General Meeting (“EGM”) of the Company held today, 1 March 2016, at 9.00 a.m., the Special and Ordinary Resolutions set out in the Notice of EGM dated 5 February 2016 in relation to the following were duly approved by the shareholders of the Company:-
This announcement is dated 1 March 2016.