|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||25 May 2017|
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.
|Company Name||KUMPULAN PERANGSANG SELANGOR BERHAD|
|Date Announced||25 May 2017|