[PLB] AGM on 30-Jan-2013

Stock
[PLB]: PLB ENGINEERING BHD
Announcement Date
20-Dec-2012
Type
AGM
Date & Time
30-Jan-2013 14:00
Depositor Date
23-Jan-2013
Venue
PLB Engineering Berhad 3rd Floor, Training Room 1320 Jalan Baru Taman Chai Leng 13700 Prai, Penang
Description
Notice of Sixteenth Annual General Meeting The Board of Directors of PLB Engineering Berhad (the "Company") would like to inform that the Sixteenth Annual General Meeting ("AGM") of the Company will be held at the Company, 3rd Floor, Training Room, 1320 Jalan Baru, Taman Chai Leng, 13700 Prai on Wednesday, 30 January 2013 at 2.00 p.m. The full text of the Notice of AGM is attached. The Company will be using the Record of Depositors as at 23 January 2013 for the purpose of determining whether a depositor shall be regarded as a member entitled to attend, speak and vote at the AGM. This announcement is dated 20 December 2012.
PLB_Notice of 16th AGM.pdf
PLB_Notice of 16th AGM.pdf
Outcome

The Board of PLB Engineering Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Sixteenth Annual General Meeting ("AGM") dated 21 December 2012 at the Sixteenth AGM of the Company held on 30 January 2013.

This announcement is dated 30 January 2013.
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