[PBA] AGM on 23-May-2017

Stock
[PBA]: PBA HOLDINGS BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
23-May-2017 14:00
Depositor Date
16-May-2017
Venue
The Matahari Ballroom, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, 11900 Bayan Lepas, Pulau Pinang.
Description
Notice of Seventeenth Annual General Meeting
PBA_17th AGM.pdf
Outcome

The Board of Directors of PBA Holdings Bhd. (the "Company") is pleased to announce that all the resolutions as set out in the notice of Seventeenth Annual General Meeting (“17th AGM”) of the Company dated 28 April 2017 were duly approved by way of poll by the shareholders and proxy holders of the Company at the 17th AGM held on 23 May 2017.

Please refer to the attachment for the results of the poll.

This announcement is dated 23 May 2017.

Please refer attachment below.

Attachments

PBAHB-Outcome of 17th AGM.pdf
131.1 kB

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