[PMCORP] AGM on 18-Jun-2014
Announcement Date
26-May-2014
Type
AGM
Date & Time
18-Jun-2014 14:30
Depositor Date
09-Jun-2014
Venue
Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Description
PAN MALAYSIA CORPORATION BERHAD ("the Company") - Fifty-First Annual General Meeting ("51st AGM") With reference to the Notice of the 51st AGM of the Company dated 27 May 2014, we wish to inform the Addendum to the said Notice. Please refer to the attachments for Notice of Meeting and Addendum to the Notice of Meeting.
PMC - Notice of Meeting.pdf
PMC - Addendum to Notice of Meeting.pdf
PMC - Notice of Meeting.pdf
PMC - Addendum to Notice of Meeting.pdf
Outcome
The Company wishes to announce that at its Fifty-First Annual General Meeting ("51st AGM") held on 18 June 2014, the shareholders of the Company had approved all the resolutions as set out in the Notice and Addendum to the Notice of the 51st AGM both dated 27 May 2014 by poll.
The poll results are as attached.
This announcement is dated 18 June 2014.
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