[VELOCITY] AGM on 08-Dec-2015
Announcement Date
13-Nov-2015
Type
AGM
Date & Time
08-Dec-2015 09:00
Depositor Date
01-Dec-2015
Venue
Level 16, Persoft Tower
6B, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor, Malaysia
Description
Fifteenth Annual General Meeting ("15th AGM") of Spring Gallery Berhad (formerly known as PFCE Berhad) to be held on Tuesday, 8 December 2015. The full text of the Notice of 15th AGM is attached.
SGB - Notice of 15th AGM.pdf
SGB - Notice of 15th AGM.pdf
Outcome
The Board of Directors of Spring Gallery Berhad (formerly known as PFCE Berhad) wishes to announce that all the resolutions tabled at the Fifteenth Annual General Meeting of the Company held today,8 December2015, were duly passed by the shareholders.
This announcement is dated 8 December2015.
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