[UCREST] AGM on 18-Jun-2015
Stock
Announcement Date
03-Jun-2015
Type
AGM
Date & Time
18-Jun-2015 09:00
Depositor Date
11-Jun-2015
Venue
Greens 3, Sport Wing, Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 P.J, Selangor.
Description
Palette Multimedia Berhad - Notice of Eighteenth Annual General Meeting
Palette_Letter_Notice of AGM (errata).pdf
PMB-Notice of 18th AGM .pdf
Palette_Letter_Notice of AGM (errata).pdf
PMB-Notice of 18th AGM .pdf
Outcome
The Board of Directors of Palette Multimedia Berhad ("Palette") is pleased to announce that all the resolutions tabled at the Eighteenth Annual General Meeting of Palette held on18 June 2015 were duly passed by the shareholders.
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