[PNEPCB] EGM on 31-Jul-2017
Stock
Announcement Date
06-Jul-2017
Type
EGM
Date & Time
31-Jul-2017 11:00
Depositor Date
24-Jul-2017
Venue
Hall Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Description
Outcome
The Board of Directors of PNE PCB Berhad ("PNE" or the Company ) is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ( EGM ) of the Company dated 7 July 2017 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Monday, 31 July 2017.
Please refer to the attachment for the details of the outcome.
This announcement is dated 31 July 2017.
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