[BRIGHT] AGM on 23-Jan-2017
Announcement Date
29-Dec-2016
Type
AGM
Date & Time
23-Jan-2017 09:00
Depositor Date
16-Jan-2017
Venue
Redang Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
BRIGHT PACKAGING INDUSTRY BERHAD - NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING
Notice of 29th AGM.pdf
Notice of 29th AGM.pdf
Outcome
The Board of Directors of Bright Packaging Industry Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of theTwenty-Ninth Annual General Meeting dated 23January2017were 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 Appendix I.
This announcement is dated 23January2017.
Please refer attachment below.
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