[POHUAT] AGM on 24-Apr-2014

Stock
[POHUAT]: POH HUAT RESOURCES HOLDINGS
Announcement Date
01-Apr-2014
Type
AGM
Date & Time
24-Apr-2014 11:00
Depositor Date
18-Apr-2014
Venue
Hotel D'99 No. 173, Jalan Abdullah, 84000 Muar, Johor
Description
Poh Huat Resources Holdings Berhad Notice of 16th Annual General Meeting
AGM Notice-(02.04.2014).pdf
Outcome

The Board of Directors of the Company is pleased to announce that save and except for Resolution 8, all the motions as set out in the Notice of the Sixteenth Annual General Meeting ("AGM") dated 02 April 2014 have been duly approved by the shareholders at the AGM held today.

Resolution 8 pertaining to retention of late Dato' Haji Zaini Bin Md. Hasim as Independent Non-Executive Director was not considered following his untimely passing on 28 March 2014.

This announcement is dated 24 April 2014.

Remark
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