[PNEPCB] EGM on 05-Aug-2019

Announcement Date
04-Jul-2019
Type
EGM
Date & Time
05-Aug-2019 11:00
Depositor Date
29-Jul-2019
Venue
Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim
Description
PNE PCB BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM.pdf
Outcome
The Board of Directors of PNE PCB Berhad ("PNE" or "the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 July 2019 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Monday, 5 August 2019. The result of the poll were validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company.

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

This announcement is dated 5 August 2019. 
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