[PBA] AGM on 26-Jun-2014

Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 10:00
Depositor Date
19-Jun-2014
Venue
Pinang Ballroom, Traders Hotel, Magazine Road, 10300 Penang
Description
Notice of Fourteenth (14th) Annual General Meeting
PBA_AGM Notice dated 04.06.2014.pdf
Outcome

PBA Holdings Berhad ("PBAHB") wishes to announce that all resolutions as stated in the Notice of the Fourteenth Annual General Meeting ("14th AGM") dated 4 June 2014 were approved by shareholders and/or proxy holders present at the 14th AGM held on 26 June 2014.

This announcement is dated 26 June 2014.

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