[PNEPCB] AGM on 27-Aug-2018
Stock
Announcement Date
26-Jul-2018
Type
AGM
Date & Time
27-Aug-2018 11:00
Depositor Date
20-Aug-2018
Venue
Kayangan Suite, Pulai Springs Resort, 20km, Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim
Description
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 ThirtiethAnnual General Meeting ( 30thAGM ) of the Company dated 27 July2018 were duly passed by the shareholders of the Company by way of poll at the 30th AGM of the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 27 August 2018.
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