[RENEUCO] AGM on 30-Nov-2016
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
30-Nov-2016 10:00
Depositor Date
24-Nov-2016
Venue
No. 53, Batu 4
Jalan Bentong-Kuala Lumpur
28700 Bentong, Pahang
Description
Outcome
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 Annual General Meeting ("AGM") of the Company dated 31 October 2016, were unanimously passed by the shareholders of the Company at the AGM held today,Wednesday, 30 November 2016.
All the resolutions were approved by way ofvoting onpoll and the results of the poll are as per attachment.
This announcement is dated 30 November 2016.
Please refer attachment below.
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