[P&O] AGM on 17-Mar-2014
Announcement Date
27-Jan-2014
Type
AGM
Date & Time
17-Mar-2014 14:30
Depositor Date
11-Mar-2014
Venue
Tun Sri Lanang I & II, Ground Floor, The Royale Chulan Hotel Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
Description
Outcome
The Board of Directors of Pacific & Orient Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 28 January 2014 were duly passed at the Twentieth Annual General Meeting of the Company held at Tun Sri Lanang I & II, Ground Floor, The Royale Chulan Hotel Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur today.
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