[AHP] EGM on 14-Aug-2015
Announcement Date
29-Jul-2015
Type
EGM
Date & Time
14-Aug-2015 15:00
Depositor Date
31-Jul-2015
Venue
THE THEATRETTE, LEVEL 2 OF MENARA PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR.
Description
AMANAH HARTA TANAH PNB ("AHP" OR "THE TRUST") PROPOSED RIGHTS ISSUE
2015-07-29 Notice of EGM (Amanah Harta Tanah PNB).pdf
2015-07-29 Notice of EGM (Amanah Harta Tanah PNB).pdf
Outcome
On behalf of the Board of Directors of Pelaburan Hartanah Nasional Berhad, the Manager of Amanah Harta Tanah PNB ("AHP" or "the Trust"),MIDF Amanah Investment Bank Berhad wishes to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting was duly approved by the unit holders by way of poll at the ExtraordinaryGeneral Meeting held today on 14 August 2015. The details of the poll voting isattached herewith.
Please refer attachment below.
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