[AGES] AGM on 26-May-2016
Stock
Announcement Date
26-Apr-2016
Type
AGM
Date & Time
26-May-2016 10:00
Depositor Date
19-May-2016
Venue
Latitude 1.01º, Level 1, Hotel Armada Petaling Jaya,
Lorong Utara C, Section 52, 46200 Petaling Jaya,
Selangor Darul Ehsan.
Description
Fourteenth Annual General Meeting of Prinsiptek Corporation Berhad
Notice of 14th Annual General Meeting.pdf
Notice of 14th Annual General Meeting.pdf
Outcome
The Board of Directors of Prinsiptek Corporation Berhad ("the Company") is pleased to inform that the shareholders of the Company have, at the 14th Annual General Meeting ("AGM") of the Company held this morning, approved all the resolutions set out in the Notice of AGM dated 27 April 2016.
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