[PASDEC] AGM on 25-Jun-2018

Stock
[PASDEC]: PASDEC HOLDINGS BHD
Announcement Date
30-May-2018
Type
AGM
Date & Time
25-Jun-2018 10:30
Depositor Date
19-Jun-2018
Venue
Silk Ballroom, Level 3, The Zenith Hotel, Jalan Putra Square 6, Putra Square, 25200 Kuantan, Pahang Darul Makmur.
Description
Notice of 22nd Annual General Meeting of Pasdec Holdings Berhad
Pasdec AR17_300518.pdf
Outcome

The Board of Directors of Pasdec Holdings Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the 22nd Annual General Meeting ("AGM')dated 31 May 2018 were duly passed by the shareholders of the Companyat the 22nd AGM that was duly convened on 25 June 2018.

Voting on all the resolutions was carried out by way of poll. The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.

Details of the pollresult are set out in the attachment.

This announcement is dated 25 June 2018.

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