[PGF] AGM on 28-Jul-2017
Announcement Date
29-Jun-2017
Type
AGM
Date & Time
28-Jul-2017 10:30
Depositor Date
21-Jul-2017
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 all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated30June 2017, were dulypassed by the shareholders of the Company at the AGM held today,28 July 2017.
All the resolutions were voted on a poll and the results of the poll were validated by Mr. Lim Chang of Messrs Quah & Yeap, Advocates & Solicitors, the independent scruitneer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 28th day ofJuly 2017.
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