[SPB] AGM on 28-Feb-2018

Stock
[SPB]: SELANGOR PROPERTIES BHD
Announcement Date
05-Feb-2018
Type
AGM
Date & Time
28-Feb-2018 10:00
Depositor Date
21-Feb-2018
Venue
Banquet Hall, 1st Floor TPC Kuala Lumpur (Kuala Lumpur Golf & Country Club Berhad) 10, Jalan 1/70D Off Jalan Bukit Kiara 60000 Kuala Lumpur
Description
SELANGOR PROPERTIES BERHAD - Notice of Fifty-Sixth Annual General Meeting
SPB - Notice of 56th 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-SixthAnnual General Meeting ("56thAGM") of SPB dated 6February 2018were duly passed by way of poll at the 56th AGM of SPB. The results of the poll were validated by Governace Advisory & Solutions Sdn. Bhd., 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 2018.

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