|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||24 May 2018|
SHAH ALAM 2, 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 41st Annual General Meeting ("41st AGM") held today, the shareholders of Perangsang Selangor had approved all resolutions as set out in the Notice of 41st AGM dated 25 April 2018.
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 24 May 2018.
|Company Name||KUMPULAN PERANGSANG SELANGOR BERHAD|
|Date Announced||24 May 2018|
Please refer attachment below.