[POHUAT] AGM on 28-Apr-2016
Announcement Date
29-Mar-2016
Type
AGM
Date & Time
28-Apr-2016 11:00
Depositor Date
20-Apr-2016
Venue
Classic 1, Ballroom Classic Hotel, No. 69 Jalan Ali, 84000 Muar, Johor
Description
Poh Huat Resources Holdings Berhad Notice of 18th Annual General Meeting
Poh Huat AR15_RET740-1157P_Press Adv_230316@2 08pm.pdf
Poh Huat AR15_RET740-1157P_Press Adv_230316@2 08pm.pdf
Outcome
The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of Eighteenth Annual General Meeting ("AGM) dated 30 March 2016 have been duly approved by the shareholders at the AGM held today.
This announcement is dated 28 April 2016.
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