[PANTECH] AGM on 29-Aug-2012
Announcement Date
06-Aug-2012
Type
AGM
Date & Time
29-Aug-2012 11:00
Depositor Date
23-Aug-2012
Venue
Orchid Grand Ballroom,
Level 2, Parkroyal Kuala Lumpur,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Description
Outcome
Pantech Group Holdings Berhad ("the Company") is pleased to announce that at the Sixth 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 7 August 2012 contained in the 2012 Annual Report .
This announcement is dated 29 August 2012.
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