[PMHLDG] AGM on 20-Jun-2013

Stock
[PMHLDG]: PAN MALAYSIA HOLDINGS BHD
Announcement Date
28-May-2013
Type
AGM
Date & Time
20-Jun-2013 16:30
Depositor Date
10-Jun-2013
Venue
Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Description
PAN MALAYSIA HOLDINGS BERHAD - THIRTIETH ANNUAL GENERAL MEETING
PMH - Notice of Meeting.pdf
Outcome
The Company wishes to announce that at its Thirtieth Annual General Meeting ("30th AGM") held on 20 June 2013, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 30th AGM dated 29 May 2013 by poll. The poll results are as attached. This announcement is dated 20 June 2013.
Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment