[PMHLDG] AGM on 11-Dec-2018

Stock
[PMHLDG]: PAN MALAYSIA HOLDINGS BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
11-Dec-2018 16:30
Depositor Date
30-Nov-2018
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
Pan Malaysia Holdings Berhad - Thirty-Fifth Annual General Meeting
PMH - Notice of AGM 2018 (Bursa).pdf
Outcome

The Company wishes to announce that at its Thirty-Fifth Annual General Meeting ("35th AGM") held on11 December 2018, the shareholders of the Company had approved all the resolutions as set out in the Notice of 35th AGM dated 31 October 2018.

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 below.

This announcement is dated 11 December2018.

Remark
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