[PETONE] AGM on 24-Dec-2013
Announcement Date
28-Nov-2013
Type
AGM
Date & Time
24-Dec-2013 10:00
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 - Eighteenth Annual General Meeting
(99) Attachment-Notice of Eighteenth Annual General Meeting.pdf
(99) Attachment-Notice of Eighteenth Annual General Meeting.pdf
Outcome
PETROL ONE RESOURCES BERHAD ("PETONE" or "THE COMPANY")
- Eighteenth Annual General Meeting ("18th AGM")
The Board of Directors of PETONE wishes to inform that all the resolutions set out in the Notice of 18th AGM of the Company dated 29 November 2013 were duly passed at the 18th AGM of the Company.
This announcement is dated 24 December 2013 .
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