[PGF] AGM on 29-Jul-2019

Stock
[PGF]: PGF CAPITAL BERHAD
Announcement Date
27-Jun-2019
Type
AGM
Date & Time
29-Jul-2019 10:30
Depositor Date
23-Jul-2019
Venue
Kelawai Room, Lobby Level, Evergreen Laurel Hotel Penang 53, Persiaran Gurney, 10250 Georgetown Penang
Description
29th Annual General Meeting
Poly Notice of AGM (28June2019).pdf
Outcome

The Board of Directors of POLY GLASS FIBRE (M) BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 29th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the AGM duly held today, 29 July 2019.

All the resolutions were voted on a poll and the results of the poll were validated by Messrs Quah @ Yeap, the independent scruitneer appointed by the Company.

This announcement is dated 29th day of July 2019.

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Additional Listing

Conversion of Preference Shares - 116,000 shares at 0.900.

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