[PDZ] AGM on 18-Dec-2013

Stock
[PDZ]: PDZ HOLDINGS BHD
Announcement Date
25-Nov-2013
Type
AGM
Date & Time
18-Dec-2013 11:00
Depositor Date
12-Dec-2013
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
NOTICE IS HEREBY GIVEN THAT the Eighteenth Annual General Meeting ("18th AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Wednesday, 18 December 2013 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 18th AGM, details as per attachment herein.
PDZH-Notice of 18th AGM.doc
Outcome
The Board of Directors of PDZ Holdings Bhd is pleased to announce that all the resolutions tabled at the 18th Annual General Meeting of the Company held on 18 December 2013 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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