[PICORP] EGM on 06-Oct-2015
Announcement Date
17-Sep-2015
Type
EGM
Date & Time
06-Oct-2015 09:00
Depositor Date
28-Sep-2015
Venue
VELOCITY ROOM, GROUND FLOOR
MERCU PICORP, LOT 10, JALAN ASTAKA U8/84
BUKIT JELUTONG
40150 SHAH ALAM
SELANGOR DARUL EHSAN
Description
PROGRESSIVE IMPACT CORPORATION BERHAD ("THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING - PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
Notice of EGM - PICB- pdf-.pdf
Notice of EGM - PICB- pdf-.pdf
Outcome
The Board of Directors of Progressive Impact CorporationBerhad wishes to announce that the Ordinary Resolutionas set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 18September 2015 waspassed by the shareholders at the EGM held on 6 October 2015.
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