[PBA] AGM on 29-Jun-2013

Stock
[PBA]: PBA HOLDINGS BHD
Announcement Date
06-Jun-2013
Type
AGM
Date & Time
29-Jun-2013 11:00
Depositor Date
24-Jun-2013
Venue
Pinang Ballroom, Traders Hotel, Magazine Road, 10300 Penang
Description
Notice of Thirteenth (13th) Annual General Meeting
PBA_AGM Notice.pdf
Outcome
The Board of Directors of PBA Holdings Bhd ("PBAHB") wishes to announce that all the resolutions as prescribed in the Notice convening the Thirteenth Annual General Meeting ("13th AGM") dated 7 June 2013 were duly passed at the 13th AGM held at Pinang Ballroom, Traders Hotel, Magazine Road, 10300 Penang on Saturday, 29 June 2013 except for the following resolutions which were not tabled at the 13th AGM:- i) Resolution No. 5 - To re-elect Y.B. Dato’ Faiza binti Zulkifli who retires in accordance with Article 114 of the Company's Articles of Association ; and ii) Resolution No. 7 - To re-appoint Encik Ahmed bin Chee who retires in accordance with Section 129 of the Companies Act, 1965. As both Y.B. Dato’ Faiza binti Zulkifli and Encik Ahmed bin Chee had given notice to the Company that they would not seek for re-election as Director of teh Company, hence the above Resolution No. 5 and 7 were not tabled at the 13th AGM. Accordingly, both Y.B. Dato’ Faiza binti Zulkifli and Encik Ahmed bin Chee have retired as Directors of PBAHB at the 13th AGM.
Remark
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