[PCCS] AGM on 25-Aug-2017

Stock
[PCCS]: PCCS GROUP BHD
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
25-Aug-2017 10:30
Depositor Date
18-Aug-2017
Venue
PCCS Group Berhad's Corporate Office,Lot 1376,GM127,Mukim Simpang Kanan, Jalan Kluang,83000 Batu Pahat,Johor Darul Takzim
Description
Twenty-Third Annual General Meeting
Notice-23rd AGM-25.08.2017.pdf
Outcome

PCCS Group Berhad ("PCCS" or "the Company") iswishes to announce that at theTwenty-Third Annual General Meeting ("23rd AGM") ofPCCS held today, all the resolutions as set out in the Notice of23rd AGM dated 31 July 2017, were duly passed by the shareholders of PCCS.

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 25 August 2017.

Remark
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