[PETONE] AGM on 07-Dec-2012
Announcement Date
12-Nov-2012
Type
AGM
Date & Time
07-Dec-2012 10:00
Depositor Date
30-Nov-2012
Venue
Function Room 2, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000, Kuala Lumpur
Description
PETROL ONE RESOURCES BERHAD ("PETONE" or "THE COMPANY") - Seventeenth Annual General Meeting ("17th AGM") The Board of Directors of PETONE wishes to inform that the 17th AGM of the Company is scheduled to be held at Function Room 2, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000, Kuala Lumpur on Friday, 7 December 2012 at 10:00 a.m. as per the Notice of 17th AGM attached. This announcement is dated 12 November 2012.
Notice of 17th Annual General Meeting.pdf
Notice of 17th Annual General Meeting.pdf
Notice of 17th Annual General Meeting.pdf
Notice of 17th Annual General Meeting.pdf
Outcome
PETROL ONE RESOURCES BERHAD ("PETONE" or "THE COMPANY")
- Seventeenth Annual General Meeting ("17th AGM")
The Board of Directors of PETONE wishes to inform that all the resolutions set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") dated 14 November 2012 were duly passed at the 17th AGM of the Company.
This announcement is dated 7 December 2012 .
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