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General Meetings: Outcome Of Meeting

BackSep 22, 2016
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Sep 2016
Time 03:00 PM
Venue

Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.

Outcome of Meeting

The Board of Directors of Reliance Pacific Berhad ("RPB") wishes to announcement that all resolutions set out in the Notice of the 24th Annual General Meeting held today, 22 September 2016 were duly passed by the shareholders of the Company by way of poll voting. The results were validated by the independent scrutineers Symphony Corporatehouse Sdn Bhd.

The poll results is attached for your information.

 

 


Announcement Info

Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 22 Sep 2016
Category General Meeting
Reference Number GMA-14092016-00006

Attachments

  1. PollingResults-RPB.pdf (Size: 259,077 bytes)