[PANTECH] AGM on 28-Aug-2014

Announcement Date
05-Aug-2014
Type
AGM
Date & Time
28-Aug-2014 09:30
Depositor Date
22-Aug-2014
Venue
Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Petaling Jaya, Selangor Darul Ehsan
Description
NOTICE OF ANNUAL GENERAL MEETING
Pantech AR14_Notice of AGM.PDF
Outcome

Pantech Group Holdings Berhad ("the Company") is pleased to announce that at the Eighth 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 2014 contained in the 2014 Annual Report .

This announcement is dated 29 August 2014.

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