[PPHB] AGM on 30-May-2017
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
30-May-2017 10:00
Depositor Date
15-May-2017
Venue
3rd Floor, Meeting Room of Plot 468 & 482, Jalan Perusahaan Baru, Prai Industrial Estate, 13600 Prai, Penang
Description
Outcome
The Board of Directors of Public Packages Holdings Berhad ("the Company") is pleased to announce that all resolutions put to the 30th Annual General Meeting ("AGM") of Company held today, 30 May 2017 were carried.
The results of the poll were validated by Messrs. V.M. Mohan, Fareed & Co., the independent scrutineer appointed by the Company.
Please refer to the attachments for the poll results.
This annoncement is dated 30 May 2017.
Please refer attachment below.
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