The Board of Directors of Kumpulan Powernet Berhad (“the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 September 2016, were unanimously passed by the shareholders of the Company at the EGM held today,Wednesday, 28 September 2016.
All the resolutions were approved by way ofvoting onpoll and the results of the poll are as per attachment.
This announcement is dated 28 September 2016.
Please refer attachment below.
2024-03-28
2024-03-27
2024-03-25