[PA] EGM on 05-Oct-2017
Stock
Announcement Date
15-Sep-2017
Type
EGM
Date & Time
05-Oct-2017 10:00
Depositor Date
28-Sep-2017
Venue
Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan,
Description
P.A. Resources Berhad - Notice of the Extraordinary General Meeting
PA Resources Berhad - EGM Notice.pdf
PA Resources Berhad - EGM Notice.pdf
Outcome
On behalf of the Board of Directors of P.A. ResourcesBerhad("PA"), we are pleased to announce that at the Extraordinary General Meeting ("EGM") of PA held on 5October 2017, the shareholders of PAhad approved the resolutionreferred to in the Notice of EGM dated 18September2017.
The resolutionwasdetermined by way of poll and the resultof the poll wasvalidated by Ms. Siow Pui Yee, the Independent Scrutineer appointed by the Company.
Please refer to the attachment forthe resultof the poll.
This announcement is dated 5October 2017.
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