[IOIPG] AGM on 26-Oct-2016
Announcement Date
29-Sep-2016
Type
AGM
Date & Time
26-Oct-2016 10:00
Depositor Date
19-Oct-2016
Venue
Putrajaya Ballroom I (Level 3), Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang Utara, Malaysia
Description
Outcome
The Board of Directors of IOI Properties Group Berhad (the "Company") is pleased to announce that the Fourth Annual GeneralMeeting (“AGM”) of the Company was held on Wednesday, 26 October2016 and the ordinary resolutions 1 to 8set forth in the Notice of the AGM were duly passed by way of poll. The details of the poll results are attached.
This announcement is dated 26 October2016.
Please refer attachment below.
Remark
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