[PGF] AGM on 18-Aug-2015
Announcement Date
27-Jul-2015
Type
AGM
Date & Time
18-Aug-2015 14:30
Depositor Date
11-Aug-2015
Venue
KELAWAI ROOM, LEVEL 1,
EVERGREEN LAUREL HOTEL PENANG
NO. 53 PERSIARAN GURNEY 10250 PENANG
Description
Outcome
The Board of Directors of POLY GLASS FIBRE (M) BHD ("the Company") is pleased to announce that the shareholders of the Company had at its25th Annual General Meeting ("AGM") duly held on 18 August 2015, approved all the resolutions prescribed in the Notice of AGM dated27 July 2015.
Dated this 18th day of August2015.
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