PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM") HELD ON 23 MAY 2017
The Board of Directors of the Company wishesto inform that all resolutions, the text of which are as set out in the Notice of the 20th AGM dated 26 April 2017, were approved by the shareholders of Puncak at the 20th AGM.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by Puncak. Please refer to the attached for the results of the poll.
This announcement is dated 23 May 2017.
Please refer attachment below.