GENERAL MEETINGS: Outcome of Meeting
| PROGRESSIVE IMPACT CORPORATION BERHAD |
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
22 May 2017 |
| Time |
09:30 AM |
| Venue |
VELOCITY ROOM, GROUND FLOOR
MERCU PICORP, LOT 10, JALAN ASTAKA U8/84
BUKIT JELUTONG, 40150 SHAH ALAM
SELANGOR DARUL EHSAN |
| Outcome of Meeting |
The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the 25th Annual General Meeting ("25th AGM") dated 28 April 2017 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Asia Securities Sdn Bhd is attached for reference. |
Please refer attachment below.
Announcement Info
| Company Name |
PROGRESSIVE IMPACT CORPORATION BERHAD
|
| Stock Name |
PICORP |
| Date Announced |
22 May 2017 |
| Category |
General Meeting |
| Reference Number |
GMA-18052017-00036 |