[PCCS] EGM on 26-Aug-2019
Stock
Announcement Date
16-Jul-2019
Type
EGM
Date & Time
26-Aug-2019 11:30
Depositor Date
19-Aug-2019
Venue
PCCS Group Berhad's Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, 83000 Batu Pahat, Johor Darul Takzim
Description
Outcome
The Board of Directors of PCCS Group Berhad("the Company") wishes to inform that all resolutions tabled at the Extraordinary General Meeting of the Company held today, were duly approved by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 August 2019.
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