[PPHB] EGM on 26-Aug-2013

Announcement Date
01-Aug-2013
Type
EGM
Date & Time
26-Aug-2013 10:00
Depositor Date
14-Aug-2013
Venue
3rd Floor, Meeting Room of Plot 468 & 482, Jalan Perusahaan Baru, Prai Industrial Estate, 13600 Prai, Penang
Description
Extraordinary General Meeting
PPHB Notice of EGM.pdf
Outcome
The Board of Directors of Public Packages Holdings Berhad wishes to announce that at the Extraordinary General Meeting of the Company duly held and convened on Monday, 26 August 2013, the shareholders present at the meeting had unanimously approved the ordinary resolution put to the meeting.
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