[PRKCORP] EGM on 27-Mar-2015
Announcement Date
09-Mar-2015
Type
EGM
Date & Time
27-Mar-2015 15:30
Depositor Date
23-Mar-2015
Venue
Amanjaya Convention Centre
Casuarina @ Meru Hotel
No. 1-C, Jalan Meru Casuarina
Bandar Meru Raya
30020 Ipoh, Perak Darul Ridzuan
Description
Outcome
On behalf of Perak Corporation Berhad (“Company”), we are pleased to announce that at the Extraordinary General Meeting of the Company held on 27 March 2015, the resolution as set out in the Notice of Extraordinary General Meeting dated 10 March 2015 has been duly passed by the shareholders of the Company by way of poll.
The result of the poll is set out below:
|
Resolution |
Vote in Favour |
Vote Against |
||
|
No. of shares |
% |
No. of shares |
% |
|
|
Ordinary Resolution – Proposed Disposal
|
59,394,253 |
99.0 |
599,274 |
1.0 |
This announcement is dated 27 March 2015.
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