News

General Meetings: Outcome Of Meeting

BackMay 24, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2018
Time 10:00 AM
Venue

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.

 


Announcement Info

Company Name KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name KPS
Date Announced 24 May 2018
Category General Meeting
Reference Number GMA-21052018-00010

 

Please refer attachment below.

Attachments

  1. POLL_RESULT_KPS_AGM.pdf (Size: 27,148 bytes)