GENERAL MEETINGS: Outcome of Meeting
| PROGRESSIVE IMPACT CORPORATION BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jun 2018 |
| Time | 10:00 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 Progressive Impact Corporation Berhad ("PICORP" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting dated 30 April 2018 were passed by the shareholders of the Company. Please refer to the attached results of the poll verified by the Independent Scrutineer, Asia Securities Sdn Bhd.
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Please refer attachment below.
Announcement Info
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 13 Jun 2018 |
| Category | General Meeting |
| Reference Number | GMA-11062018-00008 |