[PPB] EGM on 10-Jul-2018

Stock
[PPB]: PPB GROUP BHD
Announcement Date
21-Jun-2018
Type
EGM
Date & Time
10-Jul-2018 10:00
Depositor Date
29-Jun-2018
Venue
Selangor Room 1, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur.
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

PPB Group Berhad wishes to announce that the Ordinary Resolution set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 22 June 2018 was duly passed at the EGM of the Company.

The Ordinary Resolution was voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 10 July 2018.

Remark
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