[PHB] EGM on 07-May-2019
Announcement Date
19-Apr-2019
Type
EGM
Date & Time
07-May-2019 10:00
Depositor Date
29-Apr-2019
Venue
Gallery 2, Level 1, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50200 Kuala Lumpur
Description
Outcome
The Board of Directors of Pegasus Heights Berhad ("PHB"or "the Company") wishes to announce that the resolutionas set out in the Notice of Extraordinary General Meeting("EGM") dated 22 April2019 wasduly passed by way of poll at the EGM of the Company held on today, 7May2019.
The resultof the poll wasvalidated by Quantegic ServicesSdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 7May2019.
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