[PETDAG] AGM on 24-Apr-2013
Announcement Date
01-Apr-2013
Type
AGM
Date & Time
24-Apr-2013 10:00
Depositor Date
17-Apr-2013
Venue
Sapphire Ballroom, Level 1
Mandarin Oriental Kuala Lumpur
Kuala Lumpur City Centre
50088 Kuala Lumpur
Description
Outcome
The Board of Directors of PETRONAS Dagangan Berhad wishes to inform that all resolutions as per the Notice dated 2 April 2013 were duly passed at the Thirty-First Annual General Meeting of the Company held today.
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