[PPG]: PELANGI PUBLISHING GROUP BHD

24-Feb-2015

AGM

20-Mar-2015 10:00

13-Mar-2015

Palm Resort Berhad, Melati Hall, Jalan Persiaran Golf Off Jalan Jumbo, 81250 Senai Johor

The Board of Directors of Pelangi Publishing Group Bhd wishes to announce that the Thirteenth Annual General Meeting of the Company will be held at Palm Resort Berhad, Melati Hall, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai Johor on Friday, 20 March 2015 at 10.00 a.m. and a Single Tier Final dividend of 4% in respect of the financial year ended 30 September 2014 has been recommended. If approved, the dividend will be paid on 30 April 2015 to Depositors registered in the Record of Depositors at the close of business on 10 April 2015.
Notice of AGM 2014.pdf

Pelangi Publishing Group Berhad ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 25 February 2015 tabled at the Company's 13th Annual General Meeting held today was carried. Resolution 9 were conducted by polling.

- Resolution 1 - Final Dividend
- Resolution 2 - Directors' Fees
- Resolution 3 - Re-election of Ms Syahriza binti Senan as Director
- Resolution 4 - Re-election of Mr Teh Hui Guan as Director
- Resolution 5 - Re-appointment of Mr Lee Kheng Hon as Director
- Resolution 6 - Re-appointment of Messrs Ernst & Young as Auditors of the Company

- Resolution 7 - Authority to Allot Shares pursuant to Section 132D of the Companies Act 1965
- Resolution 8 - Continuation of Terms of Office as Independent Director - Ms Syahriza binti Senan
- Resolution 9- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party transactions of a Revenue or Trading Nature

Resolution 9 were conducted by polling. The Resolution no. 9 is carried and the details of the result are as follows:-

For 11,160,840 shares (100%)

Against 0%

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