[PLB] AGM on 19-Jan-2017
Announcement Date
21-Dec-2016
Type
AGM
Date & Time
19-Jan-2017 15:00
Depositor Date
30-Dec-2016
Venue
PLB Engineering Berhad, 3rd Floor, Training Room, 1320, Jalan Baru, Taman Chai Leng, 13700 Prai, Penang
Description
Outcome
The Board of Directors of PLB Engineering Berhad("PLB" or "the Company") wishes to to announce that all the resolutions as set out in the Notice of the 20th Annual General Meeting ("AGM") of the Company dated 22 December2016 were duly passed by the shareholders of the Company at the 20th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Value Creator Consultancy, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 19 January 2017.
Please refer attachment below.
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