[PUNCAK] AGM on 30-May-2018

Stock
[PUNCAK]: PUNCAK NIAGA HOLDINGS BHD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
30-May-2018 09:30
Depositor Date
23-May-2018
Venue
Concorde I, Level 2 Concorde Hotel Shah Alam No. 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam Selangor Darul Ehsan
Description
Notice of Twenty-First Annual General Meeting ("21st AGM") of Puncak Niaga Holdings Berhad (416087-U) ("Puncak")
Puncak (21st AGM Notice 2018).pdf
Outcome

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

TWENTY-FIRST ANNUAL GENERAL MEETING ("21ST AGM") HELD ON 30 MAY 2018

The Board of Directors of the Company wishesto inform that the resolutions set out in the Notice of the 21st AGM dated 30 April 2018, except for Resolution 10 which was withdrawn, were approved by the shareholders at the 21st AGM held earlier today.

The resolutions were voted by poll and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by Puncak.

Please refer to the attachment for the poll results.

This announcement is dated 30 May 2018.

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