[PMETAL] AGM on 15-Jun-2017

Stock
[PMETAL]: PRESS METAL ALUMINIUM HOLDINGS BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
15-Jun-2017 10:30
Depositor Date
05-Jun-2017
Venue
Topaz Ballroom, Level G, One World Hotel First Avenue, Bandar Utama City Centre 47800 Petaling Jaya Selangor Darul Ehsan
Description
Press Metal Berhad ("PMB" or "the Company") - Thirty-First Annual General Meeting
Press Metal-Notice of AGM.pdf
Outcome

The Board of Directors of Press Metal Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Thirty-First Annual General Meeting ("31st 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 Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 15 June 2017.

Please refer attachment below.

Attachments

Outcome of Meeting.pdf
173.1 kB

Remark
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