[PLB] AGM on 22-Jan-2014

Stock
[PLB]: PLB ENGINEERING BHD
Announcement Date
24-Dec-2013
Type
AGM
Date & Time
22-Jan-2014 14:30
Depositor Date
31-Dec-2013
Venue
PLB Engineering Berhad 3rd Floor, Training Room 1320 Jalan Baru Taman Chai Leng 13700 Prai, Penang
Description
Notice of Seventeenth Annual General Meeting The Board of Directors of PLB Engineering Berhad (the "Company") would like to inform that the Seventeenth 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, 22 January 2014 at 2:30 p.m. The full text of the Notice of AGM is attached. The Company will be using the Record of Depositors as at 31 December 2013 instead of 20 January 2014 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 19 December 2013
PLB Notice of AGM 2014.doc
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 Seventeenth Annual General Meeting ("AGM") dated 20 December 2013 at the Seventeenth AGM of the Company held on 22 January 2014.

This announcement is dated 22 January 2014.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment