[PLB] AGM on 30-Jan-2019
Announcement Date
27-Dec-2018
Type
AGM
Date & Time
30-Jan-2019 14:30
Depositor Date
30-Nov-2018
Venue
PLB Engineering Berhad, 3rd Floor, Training Room, 1320, Jalan Baru, Taman Chai Leng, 13700 Prai, Penang
Description
Outcome
The Board of Directors of PLB Engineering Berhad("PLB" or "the Company") wishes to announce that the resolutions as set out in Notice of AnnualGeneral Meeting ("AGM") of the Company dated 28 December2018 wereduly passed by the shareholders of the Company at the AGM held today.
All the resolutions werevoted by poll and the results of the poll werevalidated by Value Creator Consultancy, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 30January2019.
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