[RENEUCO] AGM on 23-Jun-2015

Announcement Date
27-May-2015
Type
AGM
Date & Time
23-Jun-2015 09:30
Depositor Date
16-Jun-2015
Venue
Auditorium, The Podium, Level 4 Wisma Synergy 72 Pesiaran Jubli Perak, Seksyen 22 40000 Shah Alam
Description
Kumpulan Powernet Berhad - Notice of the Eighteenth Annual General Meeting
KPB Notice of AGM.pdf
Outcome

KUMPULAN POWERNET BERHAD ("KPB")

Annual General Meeting ("18th AGM")

The Board of Directors of KPB wishes to announce that all resolutions as set out in the Notice of the 18th AGM dated 28 May 2015 were duly passed at the 18th AGM of KPB held on 23 June 2015.

This announcement is dated 23 June 2015.


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