[SPB] AGM on 26-Apr-2019
Announcement Date
27-Feb-2019
Type
AGM
Date & Time
26-Apr-2019 10:00
Depositor Date
19-Apr-2019
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-Seventh Annual General Meeting
SPB - Notice of 57th AGM.pdf
SPB - Notice of 57th 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-SeventhAnnual General Meeting ("57thAGM") of SPB dated 28 February 2019 were duly passed by way of poll at the 57th AGM of SPB. The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the independent scrutineer appointed by SPB.
This announcement is dated 26 April 2019.
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