[PEB]: PIMPINAN EHSAN BERHAD

22-Jan-2018

EGM

14-Feb-2018 10:30

06-Feb-2018

Shah Alam Convention Centre, Shah Alam 1 (Ground Floor), No. 4, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Darul Ehsan

TRIplc Berhad - Notice of Extraordinary General Meeting (I) Proposed Share Exchange; (II) Proposed Transfer of Listing; (III) Proposed Disposal; and (IV) Proposed Special Dividend (Collectively, the "Proposals")
TRIplc Berhad - Notice of EGM.pdf

On behalf of the Board of Directors of TRIplc Berhad ( Company ), Hong Leong Investment Bank Berhad is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ( EGM ) dated 23 January 2018 were approved by the shareholders at the EGM held today.

The resolutions were voted by poll and the results of the poll was validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 14 February 2018.

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