[PJBUMI] AGM on 19-May-2017

Stock
[PJBUMI]: PJBUMI BHD
Announcement Date
21-Apr-2017
Type
AGM
Date & Time
19-May-2017 10:00
Depositor Date
15-May-2017
Venue
Concorde Hotel Shah Alam, Level 1, Orchid Meeting Room, No. 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan
Description
Notice of the Thirty-Second Annual General Meeting ("32nd AGM")
PJBUMI-32ND AGM NOTICE.pdf
Outcome

The Company is pleased to announce that all four (4) Ordinary Resolutions as set out in the Notice of the 32nd Annual General Meeting ("32nd AGM") dated 25April 2017 were duly carried at the 32nd AGM of the Company held on 19 May 2017.

All four (4) Ordinary Resolutions were carried out by way of poll and the voting results are as follows :-

NO ORDINARY RESOLUTION VOTED FOR VOTE AGAINST RESULTS
NO. OF SHARES % NO. OF SHARES %
1 To approve Director’ Fees 17,432,750 100 - - Carried
2 Re-election of Director, Nik Md Nor Suhaimi bin Nik Ibrahim 17,432,750 100 - - Carried
3 Re-appoint the retiring auditors, Messrs Afrizan Tarmili Khairul Azhar 17,432,750 100 - - Carried
4 Authority to issue shares 17,432,750 100 - - Carried

This announcement is dated 19 May 2017.

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