[PUNCAK] AGM on 26-Jun-2013

Stock
[PUNCAK]: PUNCAK NIAGA HOLDINGS BHD
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 10:00
Depositor Date
18-Jun-2013
Venue
Concorde I, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Description
Notice of Sixteenth Annual General Meeting ("16th AGM") of Puncak Niaga Holdings Berhad (416087-U) ("Puncak"). Please refer to the attached files for the Notice of 16th AGM of Puncak dated 4 June 2013 (in bilingual languages).
Puncak Niaga-Notice 16th AGM (NST).pdf
Puncak Niaga- Notis 16th AGM (BH).pdf
Outcome

PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
THE SIXTEENTH ANNUAL GENERAL MEETING ("16TH AGM") HELD ON 26 JUNE 2013

The Board of Directors of the Company wishes to inform that all resolutions, the text of which are as set out in the Notice of the 16th AGM dated 4 June 2013, were approved by the shareholders of Puncak at the 16th AGM of Puncak held earlier today.

This announcement is dated 26 June 2013.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment