[BRIGHT] EGM on 29-Aug-2017
Announcement Date
10-Aug-2017
Type
EGM
Date & Time
29-Aug-2017 09:00
Depositor Date
23-Aug-2017
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Bright Packaging Industry Berhad ("the Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting
dated 11 August 2017 was duly passed by the shareholders of the Company by way of poll voting.
The results of the poll which werevalidated by Malaysian issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out in the attachment.
This announcement is dated 29 August 2017.
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