[PANTECH] AGM on 26-Jul-2018

Stock
[PANTECH]: PANTECH GROUP HOLDINGS BHD
Announcement Date
27-Jun-2018
Type
AGM
Date & Time
26-Jul-2018 11:00
Depositor Date
19-Jul-2018
Venue
Diamond Room 3, Level 10 Holiday Villa Johor Bahru City Centre 260, Jalan Dato Sulaiman Taman Abad 80250 Johor Bahru, Johor
Description
Notice of the Twelfth Annual General Meeting
Pantech-Notice of 12th AGM.pdf
Outcome

The Board of Directors of PantechGroup Holdings Berhad ("the Company") is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated 28 June2018were duly passed at the AGM held on 26July 2018.

The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Asia Securities Sdn Bhd, the Independent Scrutineers appointed by the Company are as per attachment.

This announcement is dated 26 July 2018.

Remark
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