[PCCS] AGM on 26-Aug-2016
Stock
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
26-Aug-2016 10:00
Depositor Date
19-Aug-2016
Venue
Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, 83000 Batu Pahat, Johor Darul Takzim
Description
Outcome
The Board of Directors of the Company wishes to announce that all of the resolutions tabled at the Twenty-Second Annual General Meeting held today were approved by the shareholders.
All of the resolutions were voted by poll and the results of the poll were validated by Ms. Yeop Li Shim, representative from Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for further details.
This announcement is dated 26 August 2016.
Please refer attachment below.
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