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 |
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| 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. |
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Voting Results
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Announcement Info
| Company Name | PEGASUS HEIGHTS BERHAD |
| Stock Name | PHB |
| Date Announced | 07 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-07052019-00004 |