[PMCORP] EGM on 03-Mar-2016
Announcement Date
04-Feb-2016
Type
EGM
Date & Time
03-Mar-2016 15:00
Depositor Date
22-Feb-2016
Venue
Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Description
(I) Proposed Par Value Reduction; (II) Proposed Share Premium Reduction; (III) Proposed Capital Distribution; and (IV) Proposed M&A Amendments.
PMCB - Notice of EGM.pdf
PMCB - Notice of EGM.pdf
Outcome
The Board of Directors of Pan Malaysia Corporation Berhad (“PMCB”) wishes to announce that at the Extraordinary General Meeting of PMCB held today, the shareholders of PMCB had approved all the special resolutions as set out in the Notice of Extraordinary General Meetingdated 5 February 2016 by poll.
The results of the poll are attached.
This announcement is dated 3 March 2016.
Please refer attachment below.
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