[P&O] AGM on 06-Mar-2013
Announcement Date
30-Jan-2013
Type
AGM
Date & Time
06-Mar-2013 11:00
Depositor Date
27-Feb-2013
Venue
Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur
Description
Pursuant to Paragraph 9.19(6) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Pacific & Orient Berhad (“the Company”) wishes to announce the Nineteenth Annual General Meeting of the Company
P&O Notice of AGM [31-01-2013].pdf
P&O Notice of AGM [31-01-2013].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 31 January 2013 were duly passed at the Nineteenth Annual General Meeting of the Company held at the Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur today.
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