[PLENITU] AGM on 27-Oct-2017
Stock
Announcement Date
04-Oct-2017
Type
AGM
Date & Time
27-Oct-2017 15:00
Depositor Date
19-Oct-2017
Venue
Platinum Ballroom, Novotel Kuala Lumpur City Centre
No. 2, Jalan Kia Peng
50450 Kuala Lumpur
Wilayah Persekutuan (KL)
Description
Outcome
The Board of Directors of PlenitudeBerhad ("PB" or the "Company") wishes to announce thatat the Company's 17th Annual General Meeting ( 17th AGM ) held today,all the Ordinary Resolutions as set out in the Notice of 17th AGM dated 5 October 2017 were duly passed by the shareholders of PB.
The voting in respect oftheresolutionswas carried out by way of a poll andthe resultswere validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the said resultsare set out in the attachment.
This announcement is dated 27 October2017.
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