[P&O]: PACIFIC & ORIENT BHD

14-Feb-2013

EGM

06-Mar-2013 11:15

27-Feb-2013

Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur

On behalf of Pacific & Orient Berhad ("POB" or "the Company"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that an Extraordinary General Meeting ("EGM") of POB will be held at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, on Wednesday, 6 March 2013 at 11:15 a.m., or immediately after the conclusion or adjournment (as the case may be) of the 19th Annual General Meeting of the Company which has been scheduled to be held at the same venue and on the same day at 11:00 a.m., whichever is later. Only depositors whose names appear in the Record of Depositors as at 27 February 2013 shall be regarded as members of the Company entitled to attend the EGM or appoint proxies to attend and vote on their behalf. Please refer to the accompanying Notice of EGM. This announcement is dated 14 February 2013.
POB - Notice of EGM.pdf

On behalf of the Board of Directors of Pacific & Orient Berhad ("POB"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the shareholders of POB have approved the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 February 2013 at the EGM of POB held today. This announcement is dated 6 March 2013.

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