[PASDEC] EGM on 05-Jun-2017
Announcement Date
12-May-2017
Type
EGM
Date & Time
05-Jun-2017 23:30
Depositor Date
30-May-2017
Venue
Silk Ballroom, The Zenith Hotel,
Jalan Putra Square 6, Putra Square,
25200 Kuantan, Pahang Darul Makmur
Description
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 ofExtraordinary General Meeting (“EGM”) of the Company dated15 May 2017were duly passed by the shareholders by way of poll at theEGM of the Company heldearlier today, immediately following the conclusion of the 21st Annual General Meeting of the Company.
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
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