Corporate Announcement
Security Code : 514354    Company : PREMIERPOL    
 
Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  28/09/2017 11:39:20         Exchange Disseminated Time   28/09/2017 11:39:26              Time Taken   00:00:06
This is to inform you that the item pertaining to change of Statutory Auditor as contained in the Notice of Annual General Meeting held on 27-09-2017 has been approved by the Shareholders of the Company by casting their votes by remote E-voting and by Ballot Paper and M/s MARS & Associates, Chartered Accountants (Firm Registration Number 010484N) have been appointed as Statutory Auditor of the Company for the financial year 2017-2018 to 2021-2022 subject to ratification at every Annual General Meeting by the Shareholders of the Company.
 

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