[UCREST] EGM on 23-Jun-2014

Announcement Date
29-May-2014
Type
EGM
Date & Time
23-Jun-2014 09:30
Depositor Date
16-Jun-2014
Venue
Greens 3, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Extraordinary General Meeting
PMB -EGM Notice.pdf
Outcome

The Board of Directors of Palette Multimedia Berhad ("Palette") is pleased to announce that all the special resolutions tabled at the Extraordinary General Meeting of Palette held on 23 June 2014 were duly passed by the shareholders.

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