[POHUAT] AGM on 23-Apr-2015
Announcement Date
31-Mar-2015
Type
AGM
Date & Time
23-Apr-2015 11:00
Depositor Date
17-Apr-2015
Venue
Hotel D'99 No. 173, Jalan Abdullah,
84000 Muar, Johor
Description
Poh Huat Resources Holdings Berhad Notice of 17th Annual General Meeting
POHUAT AR14_Press Ad (25cmx5col)_RET583-751P_FINAL.pdf
POHUAT AR14_Press Ad (25cmx5col)_RET583-751P_FINAL.pdf
Outcome
The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of the Seventeenth Annual General Meeting ("AGM") dated 01 April 2015 have been duly approved by the shareholders at the AGM held today.
This announcement is dated 23 April 2015.
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