[PENERGY] AGM on 23-May-2019
Announcement Date
23-Apr-2019
Type
AGM
Date & Time
23-May-2019 11:00
Depositor Date
15-May-2019
Venue
Multi Purpose Hall, Menara OBYU, No. 4 Jalan PJU 8/8A, Bandar Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Petra Energy Bhd. ("the Company")wishes to announce that all of the resolutions tabled at the Thirteenth Annual General Meeting ("13thAGM") held today as per the Notice dated 24 April 2019were approved by the shareholders.
All of the resolutions consideredwere voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 23 May 2019.
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