[PTRANS] AGM on 25-May-2017

Stock
[PTRANS]: PERAK TRANSIT BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 09:00
Depositor Date
17-May-2017
Venue
Pusing Hall, Level 3, Kinta Riverfront Hotel & Suites, Jalan Lim Bo Seng, 30000 Ipoh, Perak Darul Ridzuan
Description
Notice of Eighth Annual General Meeting
Perak Transit Berhad Notice of AGM.pdf
Outcome

On behalf of Perak Transit Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of Eighth Annual General Meeting ("AGM") dated 28 April 2017 were duly passed by the shareholders of the Company by way of poll at the AGM held on 25May 2017.

The result of the poll which was validated by Asia Securities Sdn Berhad, the independent scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 25May 2017.

Please refer attachment below.

Attachments

Annc-Outcome of AGM Poll Result.pdf
71.2 kB

Remark
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