[PANTECH] AGM on 25-Jul-2019

Stock
[PANTECH]: PANTECH GROUP HOLDINGS BHD
Announcement Date
27-Jun-2019
Type
AGM
Date & Time
25-Jul-2019 11:00
Depositor Date
19-Jul-2019
Venue
Grand Ballroom 1, Level 11 Doubletree By Hilton Johor Bahru 12, Jalan Ngee Heng 80000 Johor Bahru, Johor
Description
Notice of the Thirteenth Annual General Meeting
Pantech - Notice of 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 June2019were duly passed at the AGM held on 25July 2019.

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.

This announcement is dated 25July 2019.

Remark
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