[PECCA] AGM on 23-Nov-2016

Stock
[PECCA]: PECCA GROUP BERHAD
Announcement Date
27-Oct-2016
Type
AGM
Date & Time
23-Nov-2016 09:30
Depositor Date
14-Nov-2016
Venue
Rafflesia 1, Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
PECCA GROUP BERHAD - Notice of Sixth Annual General Meeting
PGB-Notice of AGM (2016).pdf
Outcome

The Board of Directors of Pecca Group Berhad (the “Company”) wishes to announce that all the resolutions as set out in the Notice of the Sixth Annual General Meeting (“6th AGM”) were approved by way of poll voting. Please refer to the attachment for the poll results.

The results of the poll were validated by Boardroom Business SolutionSdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 23 November 2016.

Please refer attachment below.

Attachments

PGB - 6th AGM - Outcome.pdf
88.3 kB

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