[PETGAS] AGM on 17-Apr-2017

Stock
[PETGAS]: PETRONAS GAS BHD
Announcement Date
17-Mar-2017
Type
AGM
Date & Time
17-Apr-2017 10:30
Depositor Date
07-Apr-2017
Venue
Conference Hall 2, Level 3 Kuala Lumpur Convention Centre Jalan Ampang, 50088 Kuala Lumpur Malaysia
Description
PETRONAS GAS BERHAD Notice of 34th Annual General Meeting
PGB Notice of 34th AGM-170317.pdf
Outcome

We refer to our announcement made on 17 April 2017 in regard to the Outcome of General Meeting of PETRONAS Gas Berhad.

We wish to inform that the Company has appointed Symphony Corporatehouse Sdn Bhd as the Independent scrutineer for the e-polling exercise.

The polling result as announced on 17 April 2017 has been validated by the above-named scrutineer.

This amended announcement is dated 18 April 2017.

Please refer attachment below.

Attachments

Final Announcement after AGM-outcome.pdf
264.7 kB

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