[BRIGHT] AGM on 22-Jan-2019
Announcement Date
26-Dec-2018
Type
AGM
Date & Time
22-Jan-2019 09:00
Depositor Date
15-Jan-2019
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Bright Packaging Industry Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Thirty-First Annual General Meeting held on 22 January 2019 were duly passed by the shareholders of the Company by way of poll voting.
The results of the poll which were validated by Mega Business Consultancy, the Independent Scrutineer appointed by the Company, are set out in the attachment.
This announcement is dated 22 January 2019.
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