[PJBUMI] AGM on 27-Jun-2014

Stock
[PJBUMI]: PJBUMI BHD
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 10:00
Depositor Date
20-Jun-2014
Venue
Holiday Villa Subang, Level 3, Ivory 6 Meeting Room, No. 9 Jalan 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
Description
The Board of Directors of PJBumi Berhad ("the Company") wishes to inform that the Twenty Nine Annual General Meeting of the Company will be held at Holiday Villa Subang, Level 3, Ivory 6 Meeting Room, No. 9 Jalan 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on Friday, 27 June 2014 at 10.00 a.m. The full text of the Notice is attached herewith for your kind attention.
PJBumi - Notice of 29th AGM.pdf
Outcome

The Company is pleased to announce that all four (4) Ordinary Resolutions as set out in the Notice of the 29th Annual General Meeting ("29th AGM") dated 4 June 2014 were duly passed and carried at the 29th AGM of the Company duly convened and held on 27 June 2014.


In addition, the Company wishes to inform that the 29th AGM was held at Ivory 12 Meeting Room on Level 4 instead of Ivory 6 Meeting Room on Level 3 as stated in the Notice of 29th AGM. The change of Meeting Room was due to administrative reason.
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