[PPB] AGM on 15-May-2018

Stock
[PPB]: PPB GROUP BHD
Announcement Date
16-Apr-2018
Type
AGM
Date & Time
15-May-2018 10:00
Depositor Date
04-May-2018
Venue
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur.
Description
Notice of the 49th Annual General Meeting dated 17 April 2018.
Notice of 49th AGM.pdf
Outcome

PPB Group Berhad wishes to announce that all the resolutions set out in the notice of the 49th Annual General Meeting ("AGM") of the Company dated 17 April 2018 were duly passed at the 49th AGM of the Company.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 15 May 2018.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment