[PLENITU] AGM on 31-Oct-2018
Stock
Announcement Date
08-Oct-2018
Type
AGM
Date & Time
31-Oct-2018 15:00
Depositor Date
24-Oct-2018
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 18th Annual General Meeting ('18th AGM') held today,all the Ordinary Resolutionsset out in the Notice of 18th AGM dated 9 October 2018 were duly passed by the shareholders of PB.
The voting in respect of theresolutionswas carried out by way ofpoll andthe resultswere validated bySharePollsSdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said resultsare set out below.
This announcement is dated 31October2018.
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