[PDZ] AGM on 18-Dec-2012
Stock
Announcement Date
23-Nov-2012
Type
AGM
Date & Time
18-Dec-2012 11:00
Depositor Date
12-Dec-2012
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
NOTICE IS HEREBY GIVEN THAT the Seventeenth Annual General Meeting ("17th AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Tuesday, 18 December 2012 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 17th AGM, details as per attachment herein.
PDZH -Notice of 17th AGM.doc
PDZH -Notice of 17th AGM.doc
PDZH -Notice of 17th AGM.doc
PDZH -Notice of 17th AGM.doc
Outcome
The Board of Directors of PDZ Holdings Bhd is pleased to announce that all the resolutions tabled at the 17th Annual General Meeting of the Company held on 18 December 2012 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.
Remark
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