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PHB

0.010

(+2.2E-6%)

GENERAL MEETINGS: Outcome of Meeting

PEGASUS HEIGHTS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 May 2019
Time 10:00 AM
Venue
Gallery 2, Level 1, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Pegasus Heights Berhad ("PHB" or “the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 22 April 2019 was duly passed by way of poll at the EGM of the Company held on today, 7 May 2019.

 

The result of the poll was validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 7 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution - Proposed Variation
323,732,898 99.992633 23,850 0.007367 Carried




Announcement Info

Company Name PEGASUS HEIGHTS BERHAD
Stock Name PHB
Date Announced 07 May 2019
Category General Meeting
Reference Number GMA-07052019-00004