[PUNCAK] AGM on 26-Jun-2014

Stock
[PUNCAK]: PUNCAK NIAGA HOLDINGS BHD
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 10:00
Depositor Date
18-Jun-2014
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 Seventeenth Annual General Meeting ("17th AGM") of Puncak Niaga Holdings Berhad (416087-U) ("Puncak"). Please refer to the attached files for the Notice of 17th AGM of Puncak dated 4 June 2014 (in bilingual languages).
Puncak Niaga Notice of AGM.pdf
Puncak Niaga Notis BM.pdf
Outcome

PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
THE SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM") HELD ON 26 JUNE 2014

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 17th AGM dated 4 June 2014, were approved by the shareholders of Puncak at the 17th AGM of Puncak held earlier today.

This announcement is dated 26 June 2014.

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