[PPG] EGM on 11-Jul-2014
Announcement Date
17-Jun-2014
Type
EGM
Date & Time
11-Jul-2014 11:00
Depositor Date
18-Jun-2014
Venue
PALM RESORT BERHAD, MELATI HALL, JALAN PERSIARAN GOLF, OFF JALAN JUMBO, 81250 SENAI, JOHOR
Description
PROPOSED ACQUISITION BY SUTERA CERIA SDN BHD ("SCSB"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF PELANGI, OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND MEASURING APPROXIMATELY 3.09 HECTARES (7.64 ACRES) TOGETHER WITH ALL THE BUILDINGS ERECTED THEREON, HELD UNDER HSD 162767 PTD 90018 MUKIM PLENTONG, DISTRICT OF JOHOR BAHRU, JOHOR, FROM PERNIAGAAN USAHASAMA MEMBALAK SDN BHD ("PUMSB") FOR A TOTAL PURCHASE CONSIDERATION OF RM15.50 MILLION TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITION")
PPGB - Notice of EGM.pdf
PPGB - Notice of EGM.pdf
Outcome
The Board of Directors of Pelangi Publishing Group Berhad is pleased to announce that a resolution as set out in the Notice of the Extraordinary General Meeting of the Company dated 11 July 2014 and tabled at the said meeting held today, has been duly passed.
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