[PNEPCB] AGM on 25-Feb-2016
Stock
Announcement Date
28-Jan-2016
Type
AGM
Date & Time
25-Feb-2016 14:00
Depositor Date
18-Feb-2016
Venue
Cengal Suite, Cinta Ayu Apartment, Pulai Springs Resort, 20 km, Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim
Description
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Tweny-EighthAnnual General Meeting ("28th AGM") dated 29 January 2016were duly passed at the 28th AGM of the Company held on Thursday, 25February 2016.
This announcement is dated 25February 2016.
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