[PINEAPP] AGM on 25-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 10:00
Depositor Date
19-May-2017
Venue
WISMA PINEAPPLE, 2ND FLOOR, LOT 135, JALAN 1/89B, 3 1/2 MILE, OFF JALAN SUNGAI BESI, 57100 KUALA LUMPUR
Description
PINEAPPLE RESOURCES BERHAD ("PRB OR THE COMPANY") - NOTICE OF ANNUAL GENERAL MEETING
PRB-AGM Notice.pdf
PRB-AGM Notice.pdf
Outcome
PINEAPPLE RESOURCES BERHAD (“PRB”)
- RESOLUTIONS PASSED AT THE THIRTY-SEVENTH ANNUAL GENERAL MEETING
The Board of Directors of PRB wishes to inform that all the resolutions as per the Notice of the Thirty-Seventh Annual General Meeting dated 25 May 2017 were duly passed and approved by the shareholders of PRB at the Thirty-Seventh Annual General Meeting held at Wisma Pineapple, 2nd Floor, Lot 135, Jalan 1/89B, 3 ½ Mile, Off Jalan Sungai Besi, 57100 Kuala Lumpur on Thursday, 25 May 2017 at 10:00 am.
This announcement is made on 25 May 2017.
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Please refer attachment below.
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