[PPB] AGM on 14-May-2013
Stock
Announcement Date
22-Apr-2013
Type
AGM
Date & Time
14-May-2013 10:00
Depositor Date
03-May-2013
Venue
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
The Notice of the 44th Annual General Meeting of PPB Group Berhad dated 22 April 2013 is attached.
Notice of 44th AGM.pdf
Notice of 44th AGM.pdf
Outcome
The Board of Directors of PPB Group Berhad wishes to announce that all resolutions tabled at the 44th Annual General Meeting of the Company held on 14 May 2013 were duly passed by the shareholders present.
Remark
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