[PDZ] AGM on 11-Dec-2014

Stock
[PDZ]: PDZ HOLDINGS BHD
Announcement Date
24-Nov-2014
Type
AGM
Date & Time
11-Dec-2014 11:00
Depositor Date
05-Dec-2014
Venue
Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
The "Date of General Meeting Record of Depositors" disclosed in the announcement made on 19 November 2014 should be 5 December 2014, instead of 11 November 2014.
PDZH-Notice of 19th AGM.pdf
Outcome

The Board of Directors of PDZ Holdings Bhd is pleased to announce that all the resolutions tabled at the 19th Annual General Meeting of the Company held on 11 December 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment