[POHKONG] AGM on 09-Jan-2015
Announcement Date
17-Dec-2014
Type
AGM
Date & Time
09-Jan-2015 11:00
Depositor Date
31-Dec-2014
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 announce that all the resolutions as stated in the Notice of the Twelfth Annual General Meeting ("12th AGM") of PKHB have been duly passed by the shareholders at the 12th AGM held on 9 January 2015.
This announcement is dated 9 January 2015.
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