[PMBTECH] AGM on 07-Jun-2017
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
07-Jun-2017 10:30
Depositor Date
29-May-2017
Venue
Room Tunku Abdul Rahman
Commonwealth House
No. 4, Jalan Birah
Damansara Heights
50490 Kuala Lumpur
Description
PMB Technology Berhad ("PMBT" or "the Company") - Fifteenth Annual General Meeting
PMB Technology-Notice of AGM.pdf
PMB Technology-Notice of AGM.pdf
Outcome
The Board of Directors of PMB Technology Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") were approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by Boardroom Business Solution Sdn. Bhd., the Independent Scrutineers appointed by the Company.
This announcement is dated 7 June 2017.
Please refer attachment below.
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