[PUC] EGM on 06-Nov-2013
Stock
Announcement Date
29-Oct-2013
Type
EGM
Date & Time
06-Nov-2013 10:30
Depositor Date
31-Oct-2013
Venue
Room Tioman, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur.
Description
Outcome
PUC Founder (MSC) Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 October 2013 were duly passed and carried via poll at the EGM of the Company duly convened and held on 6 November 2013.
Resolution | Vote in Favour | Vote Against | ||
No. of shares | % | No. of shares | % | |
Ordinary Resolution 1 | 48,156,400 | 99.97 | 15,200 | 0.03 |
Ordinary Resolution 2 | 48,156,400 | 99.97 | 15,200 | 0.03 |
Ordinary Resolution 3 | 48,156,400 | 99.97 | 15,200 | 0.03 |
Remark
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