[PEB] AGM on 29-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 10:00
Depositor Date
21-May-2019
Venue
Ballroom 1, Eastin Hotel, 13, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Pimpinan EhsanBerhadwishes to announce that allthe resolutions tabled at the ThirdAnnual General Meeting held on 29May 2019were duly passed.
The voting in respect of the resolutions was carried out by way of a poll and the resultswere validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the poll results are set out in the attachment.
This announcement is dated 29May 2019.
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