[AHP] AGM on 04-Apr-2017
Announcement Date
27-Feb-2017
Type
AGM
Date & Time
04-Apr-2017 15:00
Depositor Date
28-Mar-2017
Venue
The Theatrette
Level 2, Menara PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
Description
Outcome
Pelaburan Hartanah Nasional Berhad, as the Manager of Amanah Harta Tanah PNB ("AHP") wishes to announce that the 5thAnnual General Meeting (the "Meeting") of AHP which was held on 4 April 2017for the purpose of laying before the Meeting the Audited Financial Statements of AHP for the year ended 31 December 2016 together with the Auditors' Report issued by Messrs. Hanafiah Raslan & Mohamad has been duly conducted and completed.
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