[PMHLDG] AGM on 18-Jun-2015

Announcement Date
26-May-2015
Type
AGM
Date & Time
18-Jun-2015 16:30
Depositor Date
09-Jun-2015
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
PAN MALAYSIA HOLDINGS BERHAD - THIRTY-SECOND ANNUAL GENERAL MEETING
PMH - Notice of Meeting.pdf
Outcome

The Company wishes to announce that at its Thirty-Second Annual General Meeting ("32nd AGM") held on18 June 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 32nd AGM dated 27 May 2015 by poll.

The poll results are as attached.

This announcement is dated18 June 2015.

Please refer attachment below.

Attachments

PMH - poll results.PDF
253.1 kB


Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment