News

General Meetings: Outcome of Meeting

BackMay 25, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2017
Time 10:00 AM
Venue

The Shah Alam 1, SACC Convec, No. 4, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Darul Ehsan

Outcome of Meeting

The Board of Directors of Kumpulan Perangsang Selangor Berhad ("Perangsang Selangor" or "the Company") wishes to announce that at the Company's 40th Annual General Meeting ("40th AGM") held today, the shareholders of Perangsang Selangor had approved all resolutions as set out in the Notice of 40th AGM dated 28 April 2017.

All resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25 May 2017.

Please refer attachment below.

 


Announcement Info

Company Name KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name KPS
Date Announced 25 May 2017
Category General Meeting
Reference Number GMA-18042017-00006

Attachments

  1. KPS_40TH_AGM_POLLING_RESULTS.pdf (Size: 168,710 bytes)