[PHB] AGM on 20-Jun-2017

Stock
[PHB]: PEGASUS HEIGHTS BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
20-Jun-2017 10:00
Depositor Date
13-Jun-2017
Venue
Perdana Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur.
Description
The Board of Directors of Naim Indah Corporation Berhad ("the Company") wishes to announce that the Forty-Second Annual General Meeting ("42nd AGM") of the Company will be held on Tuesday, 20 June 2017 at 10.00 a.m. A copy of the said Notice is attached.
NICORP - Notice of AGM (Bursa Submission).pdf
Outcome

The Board of Directors of Naim Indah Corporation Berhad ("the Company") wishes to announce that all the resolutionsas set out in the Notice of the Forty Second Annual General Meeting ("42nd AGM") dated 28 April 2017 were passed by way of polls at the 42nd AGM on Tuesday, 20 June 2017, except for Resolution 3.

Resolution 3 had been withdrawn at the 42nd AGM due to Mr Cheang Soon Siang did not wish to seek re-election as Director of the Company. As such, he retired at the conclusion of the 42nd AGM held today.

The results of the poll, which had been verified by the Independent Scrutineer, Asia Securities Sdn Bhd, is attached.

Please refer attachment below.

Attachments

Result on Voting by Poll.pdf
146.9 kB

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