[AWANTEC] AGM on 16-May-2018
Announcement Date
16-Apr-2018
Type
AGM
Date & Time
16-May-2018 10:00
Depositor Date
08-May-2018
Venue
Dewan Putra Perdana 1, PULSE GRANDE Hotel (formerly known as Putrajaya Shangri-La Hotel), Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan Putrajaya, Malaysia
Description
Outcome
Prestariang Berhad ("PRESTARIANG") is pleased to announce that all resolutions set out in the Notice of Eighth Annual General Meeting ("8thAGM")dated 17 April 2018 were duly passed by the shareholders of PRESTARIANG by way of poll voting.
The results of the poll which were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by PRESTARIANG, are set out in Appendix I.
This announcement is dated 16 May 2018.
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