[PDZ] AGM on 23-May-2017

Stock
[PDZ]: PDZ HOLDINGS BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
23-May-2017 10:30
Depositor Date
16-May-2017
Venue
Kayangan Suite, Pulai Springs Resort, 20KM Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim, Malaysia
Description
PDZ HOLDINGS BHD. - Notice of Twenty-First Annual General Meeting
PDZ-Notice of 21st AGM.pdf
Outcome

The Board of Directors of PDZ Holdings Bhd. ("PDZH" or "the Company")is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twenty-FirstAnnual General Meeting ("21st AGM") of the Company dated 28April 2017 were duly passed by the shareholders of the Company by way of poll at the 21st AGM of the Company.

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

This announcement is dated 23 May 2017.

Please refer attachment below.

Attachments

21st AGM Outcome.pdf
11.3 kB

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