[BRIGHT] AGM on 22-Jan-2018

Stock
[BRIGHT]: BRIGHT PACKAGING INDUSTRY BHD
Announcement Date
28-Dec-2017
Type
AGM
Date & Time
22-Jan-2018 09:00
Depositor Date
15-Jan-2018
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
BRIGHT PACKAGING INDUSTRY BERHAD - NOTICE OF THIRTIETH ANNUAL GENERAL MEETING
Notice of 30th AGM.pdf
Outcome

The Board of Directors of Bright Packaging Industry Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Thirtieth Annual General Meeting held on 22 January 2018 were duly passed by the shareholders of the Company by way of poll voting.

The results of the poll which were validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out in the attachment.

This announcement is dated 22 January 2018.

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