[PLB] AGM on 30-Jan-2018
Announcement Date
21-Dec-2017
Type
AGM
Date & Time
30-Jan-2018 15:00
Depositor Date
29-Dec-2017
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 announce that the resolutions as set out in Notice of AnnualGeneral Meeting ( AGM ) of the Company dated 22December2017 wereduly passed by the shareholders of the Company at the AGM held today.
All the resolutions werevoted by poll and the results of the poll werevalidated by Value Creator Consultancy, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 30January2018.
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