[PETONE] EGM on 24-Dec-2013
Announcement Date
06-Dec-2013
Type
EGM
Date & Time
24-Dec-2013 11:00
Depositor Date
17-Dec-2013
Venue
Seminar Room 1, Kelab Golf Negara Subang, Jalan SS 7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Description
Petrol One Resources Berhad - Extraordinary General Meeting
(105) Attachment-Extraordinary General Meeting (061213).pdf
(105) Attachment-Extraordinary General Meeting (061213).pdf
Outcome
PETROL ONE RESOURCES BERHAD ("PETONE" or "THE COMPANY")
- Extraordinary General Meeting ("EGM")
The Board of Directors of PETONE wishes to inform that the resolution set out in the Notice of EGM of the Company dated 9 December 2013 was duly passed at the EGM of the Company.
This announcement is dated 24 December 2013 .
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