[PASDEC] AGM on 05-Jun-2017
Announcement Date
12-May-2017
Type
AGM
Date & Time
05-Jun-2017 11:00
Depositor Date
30-May-2017
Venue
Silk Ballroom, The Zenith Hotel, Jalan Putra Square 6, Putra Square, 25200 Kuantan, Pahang Darul Makmur
Description
Amendment to the Notice of 21st Annual General Meeting of Pasdec Holdings Berhad
Pasdec Revised notice of AGM_110517.pdf
Pasdec Revised notice of AGM_110517.pdf
Outcome
The Board of Directors of Pasdec Holdings Berhad (“PASDEC” or “Company”)wishes to announce that all the Resolutions as set out in the Notice of the 21st Annual General Meeting (“AGM”) of the Company dated 27 April 2017 and Amended Notice dated15 May 2017were duly passed by the shareholders by way of poll at theAGM of the Company heldearlier today.
The results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 5 June 2017.
Please refer attachment below.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
One App To Trade Malaysia & US Stock With 0* Commission
Apps
Top Articles
1
Good Articles to Share
Malaysia in Talks With Tycoons on Casino to Revive $100 Billion Forest City
2
5
6
7
8
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
