[PGF] AGM on 23-Aug-2013

Announcement Date
31-Jul-2013
Type
AGM
Date & Time
23-Aug-2013 14:30
Depositor Date
16-Aug-2013
Venue
FUNCTION HALL 01, LEVEL 02 GURNEY RESORT HOTEL & RESIDENCES 18 PERSIARAN GURNEY 10250 PENANG
Description
23RD ANNUAL GENERAL MEETING
Poly AGM Notice 2013.pdf
Outcome

The Board of Directors of POLY GLASS FIBRE (M) BHD is pleased to announce that the shareholders of the Company had at the 23rd Annual General Meeting ("AGM") duly held on 23rd August 2013, approved all the resolutions prescribed in the Notice of AGM dated 1st August 2013.

Dated this 23rd day of August 2013.

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