[PHB] EGM on 08-Mar-2019
Announcement Date
25-Jan-2019
Type
EGM
Date & Time
08-Mar-2019 10:00
Depositor Date
28-Feb-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 resolutions as set out in the Notice of Extraordinary General Meeting("EGM") dated 28 January 2019 were duly passed by way of poll at the EGM of the Company held on today, 8 March 2019.
The resultof the poll wasvalidated by Quantegic ServicesSdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 8 March 2019.
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