[PRG] EGM on 12-Jan-2016

Announcement Date
14-Dec-2015
Type
EGM
Date & Time
12-Jan-2016 14:00
Depositor Date
06-Jan-2016
Venue
Arcadia I, Level 3 Hotel Armada Petaling Jaya Lorong Utara C, Section 52 46200 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of PRG Holdings Berhad (formerly known as Furniweb Industrial Products Berhad)("PRG") is pleased to announce that the shareholders of PRG have,at the ExtraordinaryGeneral Meeting ("EGM") of PRG held today, approve by way of show of handsthe resolutionas prescribed in the Notice convening the EGM.

This announcement is dated 12 January 2016


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