[SPB] AGM on 28-Feb-2017

Stock
[SPB]: SELANGOR PROPERTIES BHD
Announcement Date
02-Feb-2017
Type
AGM
Date & Time
28-Feb-2017 10:30
Depositor Date
21-Feb-2017
Venue
Banquet Hall, 1st Floor Kuala Lumpur Golf & Country Club No. 10, Jalan 1/70D Off Jalan Bukit Kiara 60000 Kuala Lumpur
Description
SELANGOR PROPERTIES BERHAD - Notice of Fifty-Fifth Annual General Meeting
SPB - Notice of 55th AGM.pdf
Outcome

The Board of Directors of Selangor Properties Berhad ("SPB") is pleased to announce that all the resolutions as set out in the Notice of theFifty-FifthAnnual General Meeting ("55thAGM") of SPB dated 3February 2017 were duly passed by way of poll at the 55th AGM of SPB. The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by SPB.

Please refer to the attachment for the details of the result of the poll.

This announcement is dated 28 February 2017.

Please refer attachment below.

Attachments

SPB - Outcome of Meeting - 55th AGM.pdf
142.6 kB

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