[P&O] AGM on 01-Mar-2016
Announcement Date
27-Jan-2016
Type
AGM
Date & Time
01-Mar-2016 13:45
Depositor Date
24-Feb-2016
Venue
Concorde I, Lobby Level, Concorde Hotel Kuala Lumpur, 2 Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Notice of Twenty-Second Annual General Meeting of Pacific & Orient Berhad
POB - Notice of 22nd AGM.pdf
POB - Notice of 22nd AGM.pdf
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 2016 were duly passed at the 22nd Annual General Meeting of the Company held at Concorde I, Lobby Level, Concorde Hotel Kuala Lumpur, 2 Jalan Sultan Ismail, 50250 Kuala Lumpur today.
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