[PMETAL] EGM on 28-Feb-2017

Announcement Date
24-Jan-2017
Type
EGM
Date & Time
28-Feb-2017 10:30
Depositor Date
20-Feb-2017
Venue
Topaz Ballroom, Level G, One World Hotel First Avenue, Bandar Utama City Centre 47800 Petaling Jaya Selangor Darul Ehsan Malaysia
Description
PRESS METAL BERHAD ("PMB" OR THE "COMPANY") PROPOSED INTERNAL REORGANISATION BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965
Press Metal.pdf
Outcome

The Resolution tabled at theCourt Convened Meeting of Shareholders was approved by poll.Please refer to the attachment for the poll results.

The results of the poll were validated by KPMG PLT, the Independent Scrutineers appointed by the Company.

This announcement is dated 28 February 2017.

Please refer attachment below.


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