[PDZ] EGM on 07-Nov-2017

Stock
[PDZ]: PDZ HOLDINGS BHD
Announcement Date
13-Oct-2017
Type
EGM
Date & Time
07-Nov-2017 10:30
Depositor Date
31-Oct-2017
Venue
Pendeta 1, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Description
PDZ HOLDINGS BHD. - Notice of Extraordinary General Meeting
PDZ - Notice of EGM.pdf
Outcome

The Board of Directors of PDZ Holdings Bhd. ("PDZ" or "the Company")is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM")of the Company dated 16 October 2017 wereduly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Tuesday, 7 November 2017.

Please refer to the attachment for the details of the outcome.

This announcement is dated 7 November 2017.

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