[PNEPCB] AGM on 25-Feb-2015
Stock
Announcement Date
29-Jan-2015
Type
AGM
Date & Time
25-Feb-2015 14:30
Depositor Date
16-Feb-2015
Venue
Tioman Room, First Floor
Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57100 Kuala Lumpur
Description
Outcome
The Board of Directors of PNE PCB Berhad ("PNE") wishes to announce that the shareholders of PNE have approved all the resolutions set out in the Notice of the Twenty Seventh Annual General Meeting ("27th AGM") dated 30 January 2015 at the 27th AGM held on Wednesday, 25 February 2015.
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