[PCCS] EGM on 20-Sep-2017

Stock
[PCCS]: PCCS GROUP BHD
Announcement Date
29-Aug-2017
Type
EGM
Date & Time
20-Sep-2017 11:30
Depositor Date
13-Sep-2017
Venue
PCCS Group Berhad's Corporate Office, Lot 1376, GM127, Mukim Simpang Kanan, Jalan Kluang, 83000 Batu Pahat, Johor Darul Takzim
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
PCCS - Notice of EGM.pdf
Outcome

PCCS Group Berhad ("PCCS" or "the Company") is wishes to announce that at the ExtraordinaryGeneral Meeting ("EGM") of PCCS held today, all the resolutions as set out in the Notice ofEGM dated 30 August 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 20 September 2017.

Remark
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