[PNEPCB] AGM on 26-Feb-2014
Stock
Announcement Date
29-Jan-2014
Type
AGM
Date & Time
26-Feb-2014 11:45
Depositor Date
17-Feb-2014
Venue
Dahlia & Seroja, Thistle Johor Bahru, Jalan Sungai Chat, 80720 Johor Bahru, Johor, Malaysia.
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 Sixth Annual General Meeting ("26th AGM") held on Wednesday, 26th February 2014, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report 2013 of the Company.
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