[PPG] AGM on 17-Mar-2017

Announcement Date
23-Jan-2017
Type
AGM
Date & Time
17-Mar-2017 10:00
Depositor Date
10-Mar-2017
Venue
Palm Resort Berhad, Melati Hall, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Description
Notice of Fifteenth Annual General Meeting
PPG Notice of AGM.pdf
Outcome

The Board of Directors of Pelangi Publishing Group Bhd ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated24 January 2017 tabled at the Fifteenth Annual General Meeting held today were duly passed by way of poll. The result of the poll was verified byMessers Needsbridge,being the Independent Scrutineer appointed by the Company.

The detailed results are as per enclosure.

Please refer attachment below.

Attachments

PPGB - Result of poll.pdf
74.0 kB


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