[PPG]: PELANGI PUBLISHING GROUP BHD

25-Feb-2013

AGM

22-Mar-2013 11:00

13-Mar-2013

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 Eleventh 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, 22 March 2013 at 11.00 a.m.and a Single Tier Final dividend of 4% in respect of the financial year ended 30 September 2012 has been recommended. If approved, the dividend will be paid on 30 April 2013 to Depositors registered in the Record of Depositors at the close of business on 11 April 2013.
PPG NOTICE AGM.pdf

Pelangi Publishing Group Berhad ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 26 February 2013 tabled at the Company's 11th Annual General Meeting held today was carried. Ordinary Resolution 8 was conducted by polling.

- Ordinary Resolution 1 - Final Dividend
- Ordinary Resolution 2 - Directors' Fees
- Ordinary Resolution 3 - Re-election of Mr. Lee Kheng Hon as Director
- Ordinary Resolution 4 - Re-election of Mr. Sam Yuen @ Sam Chin Yan as Director
- Ordinary Resolution 5 - Re-appointment of Messrs Ernst & Young as Auditors of the Company
- Ordinary Resolution 6 - Authority to Allot Shares pursuant to Section 132D of the Companies Act 1965
- Ordinary Resolution 7 - Continuation of Terms of Office as Independent Director - Ms Syahriza binti Senan
- Ordinary Resolution 8 - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Ordinary Resolution 9 - Amendment to Articles of Association

-