[AHP] AGM on 14-Apr-2016
Announcement Date
26-Feb-2016
Type
AGM
Date & Time
14-Apr-2016 15:30
Depositor Date
08-Apr-2016
Venue
The Theatrette,
2nd Floor, Menara PNB,
201-A, Jalan Tun Razak,
50400 Kuala Lumpur
Description
Outcome
Pelaburan Hartanah Nasional Berhad, as the Manager of Amanah Harta Tanah PNB ("AHP") wishes to announce that the 4thAnnual General Meeting (the "Meeting") of AHP which was held on 14 April 2016 for the purpose of laying before the Meeting the Audited Financial Statements of AHP for the year ended 31 December 2015 together with the Auditors' Report issued by Messrs. Hanafiah Raslan & Mohamad has been duly conducted and completed.
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