[PMCORP] AGM on 17-Jun-2015

Stock
[PMCORP]: PAN MALAYSIA CORPORATION BHD
Announcement Date
25-May-2015
Type
AGM
Date & Time
17-Jun-2015 14:30
Depositor Date
09-Jun-2015
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
Pan Malaysia Corporation Berhad - Fifty-Second Annual General Meeting
PMC - Notice of Meeting.pdf
Outcome

The Company wishes to announce that at its Fifty-Second Annual General Meeting ("52nd AGM") held on17 June 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 52nd AGM dated26 May 2015by poll.

The poll results are as attached.

This announcement is dated17 June 2015.

Please refer attachment below.

Attachments

PMC - Poll Results.PDF
1.2 MB

Remark
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