[PRG] AGM on 06-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
06-Jun-2017 10:00
Depositor Date
31-May-2017
Venue
Arcadia I, Level 3, Hotel Armada Petaling Jaya, 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 Sixteenth Annual General Meeting were duly passed by the shareholders of the Company at the said Annual General Meeting held on 6 June 2017.
Details of the results of the poll which were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached herewith.
This announcement is dated 6 June 2017.
Please refer attachment below.
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