[PETONE] AGM on 22-Dec-2014

Announcement Date
27-Nov-2014
Type
AGM
Date & Time
22-Dec-2014 10:30
Depositor Date
16-Dec-2014
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 -Nineteenth Annual General Meeting
PETONE Notice of 19th AGM.pdf
Outcome

PETROL ONE RESOURCES BERHAD ("PETONE" or "THE COMPANY") - Nineteenth Annual General Meeting ("19th AGM")

The Board of Directors of PETONE wishes to inform that all the resolutions set out in the Notice of the19th AGM of the Company dated 28 November 2014 were duly passed at the 19th AGM of the Company.

This announcement is dated 22 December 2014.

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