[PGF] AGM on 27-Jul-2018

Stock
[PGF]: PGF CAPITAL BERHAD
Announcement Date
28-Jun-2018
Type
AGM
Date & Time
27-Jul-2018 10:30
Depositor Date
20-Jul-2018
Venue
Kelawai Room Lobby Level Evergreen Laurel Hotel Penang No. 53, Persiaran Gurney 10250 Penang
Description
28th Annual General Meeting
Poly Notice of AGM(2018).pdf
Outcome

The Board of Directors of POLY GLASS FIBRE (M) BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 29 June 2018 were duly passed by the shareholders of the Company at the AGM duly held today, 27 July 2018.

All the resolutions were voted on a poll and the results of the poll were validated by Messrs Quah & Yeap, Advocates & Solicitors, the independent scruitneer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 27th day of July 2018.

Remark
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