[PNEPCB] AGM on 20-Feb-2017

Announcement Date
25-Jan-2017
Type
AGM
Date & Time
20-Feb-2017 11:00
Depositor Date
13-Feb-2017
Venue
Kayangan Suite, Pulai Springs Resort, 20km, Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim
Description
PNE PCB BERHAD - NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING
PNE AGM notice.pdf
Outcome

The Board of Directors of PNE PCB Berhad ("PNE" or “the Company”) is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twenty-Ninth Annual General Meeting (“29th AGM”) of the Company dated 26 January 2017 were duly passed by the shareholders of the Company by way of poll at the 29th AGM of the Company.

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

This announcement is dated 20February 2017.

Please refer attachment below.

Attachments

29th AGM Outcome of Meeting.pdf
14.1 kB


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