[POHKONG] AGM on 10-Jan-2014

Announcement Date
18-Dec-2013
Type
AGM
Date & Time
10-Jan-2014 10:00
Depositor Date
06-Jan-2014
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Description
Eleventh Annual General Meeting
Notice AGM PKHB 2013.pdf
Outcome
On behalf of the Board of Directors of Poh Kong Holdings Behad ("PKHB"), we are pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of the Eleventh Annual General Meeting of PKHB have been duly passed at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, off Jalan Damansra, 60000 Kuala Lumpur held on Friday, 10 January 2014.
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