[PUNCAK] AGM on 23-May-2017

Stock
[PUNCAK]: PUNCAK NIAGA HOLDINGS BHD
Announcement Date
25-Apr-2017
Type
AGM
Date & Time
23-May-2017 10:00
Depositor Date
16-May-2017
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 Twentieth Annual General Meeting ("20th AGM") of Puncak Niaga Holdings Berhad (416087-U) ("Puncak") Please refer to the attached file for the Notice of 20th AGM of Puncak dated 26 April 2017 (in bilingual languages).
Puncak(Notice AGM 2017).pdf
Outcome

PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")

TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM") HELD ON 23 MAY 2017

The Board of Directors of the Company wishesto inform that all resolutions, the text of which are as set out in the Notice of the 20th AGM dated 26 April 2017, were approved by the shareholders of Puncak at the 20th AGM.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by Puncak. Please refer to the attached for the results of the poll.

This announcement is dated 23 May 2017.

Please refer attachment below.

Attachments

PUNCAK 2017 POLL RESULT ALL.pdf
55.7 kB

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