[AHP] AGM on 28-Mar-2019

Announcement Date
12-Mar-2019
Type
AGM
Date & Time
28-Mar-2019 15:00
Depositor Date
22-Mar-2019
Venue
Theatrette 2nd Floor, Menara PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
Description
Typographical error in the Form of Proxy for the 7th AGM. The date should read as 28 March 2019 and the AGM should read as 7th AGM. The physical Form of Proxy despatched to unit holders however does not contain such errors.
Updated Notice of AHP 7th AGM.pdf
Outcome

Pelaburan Hartanah Nasional Berhad, as the Manager of Amanah Harta Tanah PNB ("AHP") wishes to announce that the 7thAnnual General Meeting (the "Meeting") of AHP which was held on 28 March 2019for the purpose of laying before the Meeting the Audited Financial Statements of AHP for the year ended 31 December 2018 together with the Auditors' Report issued by Messrs. Hanafiah Raslan & Mohamad has been duly conducted and completed.

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