[PASDEC] AGM on 16-Jun-2016

Announcement Date
05-May-2016
Type
AGM
Date & Time
16-Jun-2016 11:00
Depositor Date
10-Jun-2016
Venue
Silk Ballroom, Level 3, The Zenith Hotel, Jalan Putra Square 6, Putra Square, 25200 Kuantan, Pahang Darul Makmur
Description
Notice of the 20th Annual General Meeting
Notice of 20th AGM of PASDEC.pdf
Outcome

The Board of Directors of Pasdec Holdings Berhad wishes to inform that all resolutions tabled at the Company's Twentieth Annual General Meeting ("20th AGM") as set out in the Notice of the 20th AGM dated 6 May 2016, were duly passed by the Company's shareholders at the 20th AGM held on Thursday, 16 June 2016.

This announcement is dated 16 June 2016.


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