[PJBUMI] AGM on 27-May-2016

Stock
[PJBUMI]: PJBUMI BHD
Announcement Date
26-Apr-2016
Type
AGM
Date & Time
27-May-2016 09:30
Depositor Date
23-May-2016
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-First Annual General Meeting ("31st AGM")
AGM NOTICE.pdf
Outcome

The Company is pleased to announce that all four (4) Ordinary Resolutions as set out in the Notice of the 31st Annual General Meeting ("31st AGM") dated 27 April 2016 were duly passed and unanimously carried at the 31st AGM of the Company dulyconvened and held on 27 May 2016.

Remark
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