[PCCS] AGM on 27-Aug-2018

Stock
[PCCS]: PCCS GROUP BHD
Announcement Date
26-Jul-2018
Type
AGM
Date & Time
27-Aug-2018 10:30
Depositor Date
20-Aug-2018
Venue
PCCS Group Berhad's Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, 83000 Batu Pahat, Johor Darul Takzim
Description
Twenty-Fourth Annual General Meeting
PCCS-24th AGM Notice.pdf
Outcome

The Board of Directors of PCCS Group Berhad ("PCCS" or "the Company")wishes to inform thatall the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting ("24th AGM") dated 27 July 2018, were duly passed by the shareholders of PCCS at the24th AGMheld today.

The voting in respect of the resolutions were carried out by way of a poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results are set out in the attachment.

This announcement is dated 27 August 2018.

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