[PERMAJU] AGM on 09-Jun-2017

Stock
[PERMAJU]: PERMAJU INDUSTRIES BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
09-Jun-2017 10:00
Depositor Date
01-Jun-2017
Venue
Cempaka Room, 2nd Level, Hyatt Regency Kinabalu, Jalan Datuk Salleh Sulong, 88991 Kota Kinabalu, Sabah
Description
Permaju Industries Berhad - Notice of Twenty-First Annual General Meeting
permaju2017 final.pdf
Outcome

The Board of Directors of Permaju Industries Berhad ("the Company") is pleasedto announce that all the resolutions as set out in the notice convening the Twenty-First Annual General Meeting ("21st AGM") dated 28 April 2017 were duly passed at the 21stAGM of the Company held today.

All the resolutions were approved byway of voting on poll. The results of the poll were validated byCoopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 21stAGM is attached herewith.

Thisannoucement is dated 9 June 2017.

Please refer attachment below.

Attachments

pib-result.pdf
35.6 kB

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