[PNEPCB] AGM on 21-Feb-2013
Stock
Announcement Date
29-Jan-2013
Type
AGM
Date & Time
21-Feb-2013 11:45
Depositor Date
13-Feb-2013
Venue
DAHLIA & SEROJA, THISTLE JOHOR BAHRU, JALAN SUNGAI CHAT, 80720 JOHOR BAHRU, JOHOR.
Description
Outcome
The Board of Directors of PNE PCB Berhad ("the Company") is pleased to inform that the shareholders of the Company had, at the Twenty Fifth Annual General Meeting ("25th AGM") held on Thursday, 21st February 2013, approved all the resolutions as prescribed in the notice convening the meeting, contained in the Annual Report 2012 of the Company.
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