[PASDEC] AGM on 15-Jun-2015
Announcement Date
18-May-2015
Type
AGM
Date & Time
15-Jun-2015 15:00
Depositor Date
09-Jun-2015
Venue
Meranti 1, Hyatt Regency Kuantan Resort, Teluk Chempedak, 25050 Kuantan, Pahang Darul Makmur
Description
PASDEC HOLDINGS BERHAD - NOTICE OF NINETEENTH (19TH) ANNUAL GENERAL MEETING
Notice of 19th AGM of Pasdec Holdings Berhad.pdf
Notice of 19th AGM of Pasdec Holdings Berhad.pdf
Outcome
The Board of Directors of Pasdec Holdings Berhad wishes to inform that all resolutions tabled at the Company's Nineteenth Annual General Meeting ("19th AGM") as set out in the Notice of the 19th AGM dated 19 May 2015, were duly passed by the Company's shareholders at the 19th AGM held on Monday, 15 June 2015.
This announcement is dated 15 June 2015.
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