[AWANTEC] AGM on 01-Jun-2016
Announcement Date
04-May-2016
Type
AGM
Date & Time
01-Jun-2016 10:00
Depositor Date
25-May-2016
Venue
Dewan Putra Perdana 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan Putrajaya, Malaysia
Description
Prestariang Berhad - Addendum to the Notice of Sixth Annual General Meeting
Addendum to the 6th AGM Notice.pdf
Addendum to the 6th AGM Notice.pdf
Outcome
The Company wishes to inform that all the resolutions as per the Notice of the Sixth Annual General Meeting ("6th AGM") dated 29 April 2016 were duly passed at the 6th AGM of the Company held at Dewan Putra Perdana 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan Putrajaya, Malaysia on Wednesday, 1 June 2016.
This announcement is dated 1 June 2016.
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