[PMCORP] AGM on 30-Nov-2017

Stock
[PMCORP]: PAN MALAYSIA CORPORATION BHD
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
30-Nov-2017 14:30
Depositor Date
20-Nov-2017
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
Pan Malaysia Corporation Berhad - Fifty-Fourth Annual General Meeting
PMC - Notice of AGM 2017.pdf
Outcome

The Company wishes to announce that at its Fifty-Fourth Annual General Meeting ("54th AGM") held on 30 November 2017, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 54th AGM dated 31 October 2017.

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 dated 30 November 2017.

Remark
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