[PUNCAK] AGM on 28-May-2019

Stock
[PUNCAK]: PUNCAK NIAGA HOLDINGS BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
28-May-2019 09:30
Depositor Date
17-May-2019
Venue
Concorde I, Level 2 Concorde Hotel Shah Alam No. 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam Selangor Darul Ehan
Description
Notice of Twenty-Second Annual General Meeting ("22nd AGM") of Puncak Niaga Holdings Berhad (416087-U) ("Puncak")
Puncak - 22nd AGM Notices.pdf
Outcome

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

TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM") HELD ON 28 MAY 2019

The Board of Directors of the Company wishes to inform that all the resolutions set out in the Notice of the 22NDAGM dated 30 April 2019were approved by the shareholders of the Company at the 22ND 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 28 May 2019.

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