[POHKONG] AGM on 31-Jan-2013
Announcement Date
04-Jan-2013
Type
AGM
Date & Time
31-Jan-2013 10:30
Depositor Date
07-Jan-2013
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
On behalf of the Board of Directors of Poh Kong Holdings Berhad ("PKHB"), we are pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of the Tenth Annual General Meeting of PKHB have been duly passed at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur held on Thursday, 31 January 2013.
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