[IOIPG] EGM on 13-Feb-2017

Stock
[IOIPG]: IOI PROPERTIES GROUP BERHAD
Announcement Date
25-Jan-2017
Type
EGM
Date & Time
13-Feb-2017 10:00
Depositor Date
02-Feb-2017
Venue
Putrajaya Ballroom I (Level 3), Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang Utara, Malaysia.
Description
Notice of Extraordinary General Meeting
IOIPG-Notice of EGM (Final).pdf
Outcome

The Board of Directors of IOI Properties Group Berhad (the "Company") is pleased to announce that the Extraordinary General Meeting ("EGM") of the Company was held on Monday, 13 February 2017 and the ordinary resolutions 1 and 2 set forth in the Notice of the EGM were duly passed by way of poll. The details of the poll results are attached.

This announcement is dated 13 February 2017.

Please refer attachment below.

Attachments

IOIPG-Outcome of EGM 2017-Poll Results.pdf
135.1 kB

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment