Pelangi Publishing Group Berhad ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 25 February 2014 tabled at the Company's 12th Annual General Meeting held today was carried. Resolution 8 was conducted by polling.
- Resolution 1 - Final Dividend
- Resolution 2 - Directors' Fees
- Resolution 3 - Re-election of Mr. Vincent Wong Soon Choy as Director
- Resolution 4 - Re-election of Mr. Sum Kown Cheek as Director
- Resolution 5 - Re-appointment of Messrs Ernst & Young as Auditors of the Company
- Resolution 6 - Authority to Allot Shares pursuant to Section 132D of the Companies Act 1965
- Resolution 7 - Continuation of Terms of Office as Independent Director - Ms Syahriza binti Senan
- Resolution 8 - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
The Resolution no 8 were voted on a poll at the 12th AGM of the Company and were carried based on the attached results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:-