[PMHLDG] AGM on 19-Jun-2014

Stock
[PMHLDG]: PAN MALAYSIA HOLDINGS BHD
Announcement Date
27-May-2014
Type
AGM
Date & Time
19-Jun-2014 16:30
Depositor Date
09-Jun-2014
Venue
Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Description
PAN MALAYSIA HOLDINGS BERHAD ("the Company") - Thirty-First Annual General Meeting ("31st AGM") With reference to the Notice of the 31st AGM of the Company dated 28 May 2014, we wish to inform the Addendum to the said Notice. Please refer to the attachments for Notice of Meeting and Addendum to the Notice of Meeting.
PMH - Notice of Meeting.pdf
PMH - Addendum to Notice of Meeting.pdf
Outcome

The Company wishes to announce that at its Thirty-First Annual General Meeting ("31st AGM") held on 19 June 2014, the shareholders of the Company had approved all the resolutions as set out in the Notice and Addendum to the Notice of the 31st AGM both dated 28 May 2014 by poll.

The poll results are as attached.

This announcement is dated 19 June 2014.

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