[PANTECH] AGM on 18-Aug-2015

Announcement Date
27-Jul-2015
Type
AGM
Date & Time
18-Aug-2015 10:30
Depositor Date
12-Aug-2015
Venue
Meeting Room 3, Level 3, Renaissance Johor Bahru Hotel (PLEASE REFER TO ATTACHMENT)
Description
PANTECH GROUP HOLDINGS BERHAD - NOTICE OF THE NINTH ANNUAL GENERAL MEETING
Pantech- Notice of 2015 AGM.pdf
Outcome

Pantech Group Holdings Berhad ("the Company")is pleased to announce that at the Ninth Annual General Meeting (“AGM”) of the Company held today, theshareholders of the Company have approved all the resolutions as set out in the Notice of the AGM dated 27July2015contained in the 2015Annual Report .

This announcement is dated 18August 2015.


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