[PDZ] AGM on 22-Jun-2018

Stock
[PDZ]: PDZ HOLDINGS BHD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
22-Jun-2018 15:00
Depositor Date
18-Jun-2018
Venue
Maharani Suite, Pulai Springs Resort, 20KM Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim, Malaysia
Description
PDZ HOLDINGS BHD. - Notice of Twenty-Second Annual General Meeting
PDZ_Notice of 22nd 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-Second Annual General Meeting ("22nd AGM") of the Company dated 30 April2018 were duly passed by the shareholders of the Company by way of poll at the 22nd AGM of the Company.

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

This announcement is dated 22 June 2018.

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