[PANTECH] AGM on 29-Aug-2013
Announcement Date
05-Aug-2013
Type
AGM
Date & Time
29-Aug-2013 10:00
Depositor Date
23-Aug-2013
Venue
Bahamas 2 & 3, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor
Description
Outcome
Pantech Group Holdings Berhad ("the Company") is pleased to announce that at the Seventh Annual General Meeting (“AGM”) of the Company held today, shareholders of the Company have approved all the resolutions as set out in the Notice of the AGM dated 6 August 2013 contained in the 2013 Annual Report .
This announcement is dated 29 August 2013.
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