[PDZ] AGM on 27-May-2019

Stock
[PDZ]: PDZ HOLDINGS BHD
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
27-May-2019 10:00
Depositor Date
17-May-2019
Venue
Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim, Malaysia
Description
PDZ HOLDINGS BHD. Notice of Twenty-Third Annual General Meeting
PDZ Holdings Bhd. - Notice of 23rd AGM.pdf
Outcome
The Board of Directors of PDZ Holdings Bhd. ("PDZ" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 26 April 2019 were duly passed by the shareholders of the Company by way of poll at the 23rd AGM of the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 27 May 2019.
Remark
-
Market Buzz

2024-05-08

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment