[PETONE] AGM on 21-Dec-2016
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
21-Dec-2016 10:30
Depositor Date
13-Dec-2016
Venue
Seminar Room 1, Kelab Golf Negara Subang, Jalan SS 7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan.
Description
Outcome
PETROL ONE RESOURCES BERHAD (“PETONE” or “THE COMPANY”) – Twenty-First Annual General Meeting (“21st AGM”) The Board of Directors of PETONE wishes to inform that all the resolutions set out in the Notice of the 21st AGM of the Company dated 31 October 2016 were duly passed at the 21st AGM of the Company. The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment. This announcement is dated 21 December 2016. Please refer to the attachment below.
Please refer attachment below.
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