[PPG] EGM on 18-Mar-2016

Announcement Date
23-Feb-2016
Type
EGM
Date & Time
18-Mar-2016 10:30
Depositor Date
11-Mar-2016
Venue
Palm Resort Berhad, Melati Hall, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Description
I. PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") II. PROPOSED ALLOCATION OF ESOS OPTIONS; III.PROPOSED PURCHASE BY PELANGI OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL
PPGB Notice of EGM.pdf
Outcome

The Board of Directors of Pelangi Publishing Group Bhd ("PPG")is pleased to announce all resolutions as set out in the Notice of theExtraordinaryGeneral Meeting of the Company dated24 February 2016and tabled at the Extraordinary General Meeting held today were carried.


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