PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
THE NINETEENTH ANNUAL GENERAL MEETING ("19TH AGM") HELD ON 25 MAY 2016
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 19th AGM dated 28 April 2016, were approved by the shareholders of Puncak at the 19th AGM of Puncak held earlier today.
This announcement is dated 25 May 2016.