[PPB] AGM on 15-May-2014

Stock
[PPB]: PPB GROUP BHD
Announcement Date
23-Apr-2014
Type
AGM
Date & Time
15-May-2014 10:00
Depositor Date
05-May-2014
Venue
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
The Notice of the 45th Annual General Meeting of PPB Group Berhad dated 24 April 2014 is attached.
Notice of 45th AGM.pdf
Outcome

The Board of Directors of PPB Group Berhad wishes to announce that all resolutions tabled at the 45th Annual General Meeting of the Company held on 15 May 2014 were duly passed by the shareholders present.

Remark
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