[PMHLDG] AGM on 01-Dec-2016

Stock
[PMHLDG]: PAN MALAYSIA HOLDINGS BHD
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
01-Dec-2016 16:30
Depositor Date
21-Nov-2016
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
PAN MALAYSIA HOLDINGS BERHAD - THIRTY-THIRD ANNUAL GENERAL MEETING
PMH - Notice of AGM 2016.pdf
Outcome

TheCompany wishes to announce that at its Thirty-Third Annual General Meeting ("33rd AGM") held on1 December 2016, the shareholders of the Company had approved all the resolutions as set out in the Notice of the33rdAGM dated31 October 2016.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co.,the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated1 December 2016.

Please refer attachment below.

Attachments

Pan Malaysia Holdings Berhad - Poll Results.PDF
341.4 kB

Remark
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