[PDZ] EGM on 08-Jun-2015

Stock
[PDZ]: PDZ HOLDINGS BHD
Announcement Date
14-May-2015
Type
EGM
Date & Time
08-Jun-2015 10:30
Depositor Date
01-Jun-2015
Venue
Dillenia & Eugenia Rooms Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
PDZ HOLDINGS BHD - PROPOSED LPG PRODUCTION; - PROPOSED DIVERSIFICATION; - PROPOSED SPECIAL ISSUE; - PROPOSED RIGHTS ISSUE WITH WARRANTS; - PROPOSED ISSUANCE OF RCPS; - PROPOSED IASC; AND - PROPOSED AMENDMENTS (COLLECTIVELY, THE PROPOSALS)
PDZ-Notice of EGM.pdf
Outcome

On behalf of theBoard of Directors of PDZ Holdings Bhd ("PDZ"), M&A Securities Sdn Bhdis pleased to announce that the shareholders ofPDZ have at itsExtraordinary General Meeting ("EGM") held on 8 June 2015 approvedall theresolutions as set out in the Notice of EGM dated15 May 2015.

This announcement is dated 8 June 2015.

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