[PRG] EGM on 21-Jul-2017
Announcement Date
05-Jul-2017
Type
EGM
Date & Time
21-Jul-2017 11:00
Depositor Date
17-Jul-2017
Venue
Arcadia II, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting were duly passed by the shareholders of the Company at the said Meeting held on 21 July 2017.
Details of the results of the poll which were validated by All-In Worldwide Sdn Bhd, the independent Scrutineer appointed by the Company, are attached herewith.
The announcement is dated 21 July 2017.
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