[PASDEC] AGM on 24-Jun-2014
Announcement Date
23-May-2014
Type
AGM
Date & Time
24-Jun-2014 10:30
Depositor Date
18-Jun-2014
Venue
Meranti 1,
Hyatt Regency Kuantan Resort,
Telok Chempedak,
25050 Kuantan,
Pahang Darul Makmur
Description
The Board of Directors of PASDEC HOLDINGS BERHAD ("the Company") wishes to announce that the 18th Annual General Meeting ("AGM") of the Company will be held at Meranti 1, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur on Tuesday, 24 June 2014 at 10:30 a.m. A copy of the Notice of the 18th AGM is attached. Please note that the notice of the 18th AGM will be advertised in New Straits Times on 26 May 2014.
Pasdec_AR13_18the AGM Notice.pdf
Pasdec_AR13_18the AGM Notice.pdf
Outcome
The Board of Directors of Pasdec Holdings Berhad wishes to inform that all resolutions tabled at the Company's Eighteenth
Annual General Meeting ("18th AGM") as set out in the Notice of the 18th AGM dated 26 May 2014, were duly passed by the Company's shareholders at the 18th AGM held on Tuesday, 24 June 2014.
This announcement is dated 24 June 2014.
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