[VELOCITY] EGM on 09-Oct-2017
Announcement Date
07-Sep-2017
Type
EGM
Date & Time
09-Oct-2017 09:00
Depositor Date
03-Oct-2017
Venue
Greens 1, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor
Description
Outcome
The Board of Directors of Spring Gallery Berhad ("the Company") wishes to announce thatthe ordinary resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 8 September 2017 was duly passed by the shareholders of the Company at the EGM held today.
The ordinary resolution was voted by poll and the resultof the poll was validated by Mr. Praveen A/L Dalayga,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 9 October 2017.
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