[PMCORP] AGM on 11-Dec-2018
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
11-Dec-2018 14:30
Depositor Date
30-Nov-2018
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Description
Pan Malaysia Corporation Berhad - Fifty-Fifth Annual General Meeting
PMC - Notice of AGM 2018 (Bursa).pdf
PMC - Notice of AGM 2018 (Bursa).pdf
Outcome
The Company wishes to announce that at its Fifty-Fifth Annual General Meeting ("55th AGM") held on 11 December 2018, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 55th AGM dated 31 October2018.
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 below.
This announcement is dated 11 December 2018.
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