[PRG] EGM on 16-Jan-2019

Announcement Date
28-Dec-2018
Type
EGM
Date & Time
16-Jan-2019 14:30
Depositor Date
10-Jan-2019
Venue
Arcadia II, Level 3, Hotel Armada Petaling Jaya, Lot 6 Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
PRG - Notice of EGM.pdf
Outcome
The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 December 2018 was duly passed by the shareholders of the Company at the EGM of the Company held on Wednesday, 16 January 2019. Details of the result of the poll  was validated by All-In Worldwide Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 16 January 2019.

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