[PUNCAK] EGM on 07-Jan-2015

Stock
[PUNCAK]: PUNCAK NIAGA HOLDINGS BHD
Announcement Date
15-Dec-2014
Type
EGM
Date & Time
07-Jan-2015 10:00
Depositor Date
30-Dec-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 Extraordinary General Meeting
Puncak Niaga EGM.pdf
Outcome

On behalf of Puncak Niaga Holdings Berhad ("PNHB" or the "Company"), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of PNHB had, at the Extraordinary General Meeting ("EGM")of the Company held today, approved all the resolutions as set out in the Notice of EGM dated 16 December 2014.


This announcement is dated 7 January 2015.
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