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 dated24 January 2017 tabled at the Fifteenth Annual General Meeting held today were duly passed by way of poll. The result of the poll was verified byMessers Needsbridge,being the Independent Scrutineer appointed by the Company.
The detailed results are as per enclosure.
Please refer attachment below.