[PPG] AGM on 18-Mar-2016

Announcement Date
23-Feb-2016
Type
AGM
Date & Time
18-Mar-2016 10:00
Depositor Date
11-Mar-2016
Venue
Palm Resort Berhad, Melati Hall, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Description
Notice of Fourteenth Annual General Meeting
PPGB Notice of AGM.pdf
Outcome

The Board of Directors of Pelangi Publishing Group Bhd ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated24February 2016 tabled at the Fourteenth Annual General Meeting held today were carried. Resolution9 was conducted by polling.

The detail of the resultis as follow:-

Resolution FOR AGAINST
No. of shares % No. of shares %
Resolution 9 8,878,790 93.20 5000 0.05


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