[PDZ] AGM on 23-Dec-2015

Stock
[PDZ]: PDZ HOLDINGS BHD
Announcement Date
04-Dec-2015
Type
AGM
Date & Time
23-Dec-2015 11:00
Depositor Date
17-Dec-2015
Venue
Bukit Kiara Equestrian & Country Resort, Dewan Perdana, Jalan Bukit Kiara, off Jalan Damansara, 60000 Kuala Lumpur.
Description
The date of the Record of Depositors as disclosed in the announcement on 1 December 2015 should be 17 December 2015 instead of 18 November 2015. Further, the amended notice of AGM, incorporating additional explanatory note is attached.
AGM notice.pdf
Outcome

The Board of Directors of PDZ Holdings Bhd is pleased to announce that all the resolutions tabled at the 20th Annual General Meeting of the Company held on 23 December 2015 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.

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