[PMCORP] AGM on 01-Dec-2016

Stock
[PMCORP]: PAN MALAYSIA CORPORATION BHD
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
01-Dec-2016 14:30
Depositor Date
21-Nov-2016
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
Pan Malaysia Corporation Berhad - Fifty-Third Annual General Meeting
PMC - Notice of AGM 2016.pdf
Outcome

TheCompany wishes to announce that at its Fifty-Third Annual General Meeting ("53rd AGM") held on1 December 2016, the shareholders of the Company had approved all the resolutions as set out in the Notice of the53rdAGM dated31 October 2016.


The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Messrs H. H. Fong & Co.,the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.

This announcement is dated1 December 2016.

Please refer attachment below.

Attachments

Pan Malaysia Corporation Berhad - Poll Results.PDF
872.6 kB

Remark
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