PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
THE EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM") HELD ON 16 JUNE 2015
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 18th AGM dated 25 May 2015, were approved by the shareholders of Puncak at the 18th AGM of Puncak held earlier today.
This announcement is dated 16 June 2015.