[PGF] AGM on 22-Jul-2016
Announcement Date
29-Jun-2016
Type
AGM
Date & Time
22-Jul-2016 10:00
Depositor Date
15-Jul-2016
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) BERHAD ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 June2016, were unanimously passed by the shareholders of the Company at the AGM held today, 22 July 2016.
All the resolutions were approved by way of voting on poll, the results of the poll are as per attchment.
The scruitneers are Mr. Lim Chang and Mr. Foo Chuan Guang ofMessrs Quah & Yeap.
Dated this 22nd day of July 2016.
Please refer attachment below.
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