[PBA] AGM on 30-May-2019
Stock
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:00
Depositor Date
21-May-2019
Venue
Hotel Jen, Magazine Road, 10300 Georgetown, Penang.
Description
Outcome
The Board of Directors of PBA Holdings Bhd ("Company") is pleased to announce that all resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 30 April 2019 were duly passed at the 19th AGM held on 30 May 2019.
All resolutions were voted by poll and results of the poll were validated by Commercial Quest Sdn. Bhd, the scrutineers appointed by the Company.
This announcement is dated 30 May 2019.
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