[PETONE] AGM on 18-Dec-2015
Announcement Date
25-Nov-2015
Type
AGM
Date & Time
18-Dec-2015 10:30
Depositor Date
11-Dec-2015
Venue
Function Room 1, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
Outcome
PETROL ONE RESOURCES BERHAD ("PETONE" or "THE COMPANY") - Twentieth Annual General Meeting ("20th AGM")
The Board of Directors of PETONE wishes to inform that all the resolutions set out in the Notice of the 20th AGM of the Company dated 26 November 2015 were duly passed at the 20th AGM of the Company.
The announcement is dated 18 December 2015.
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