[VELOCITY] EGM on 28-Feb-2019
Announcement Date
31-Jan-2019
Type
EGM
Date & Time
28-Feb-2019 09:00
Depositor Date
21-Feb-2019
Venue
Danau 3, 1st Floor, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
SGB - Notice of Extraordinary General Meeting - 04.02.2019.pdf
SGB - Notice of Extraordinary General Meeting - 04.02.2019.pdf
Outcome
The Board of Directors of Spring Gallery Berhad ("the Company") wishes to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 4 February 2019 was passed by the shareholders of the Company at the EGM held today. The resolution was voted by poll and the result of the poll were validated by Mr. Yip Yih Peng, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 28 February 2019.Remark
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