[VELOCITY] AGM on 02-Dec-2014
Announcement Date
14-Nov-2014
Type
AGM
Date & Time
02-Dec-2014 09:00
Depositor Date
24-Nov-2014
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Malaysia.
Description
Fourteenth Annual General Meeting ("14th AGM") of the Company will be held on Tuesday, 2 December 2014, at 9.00 a.m. The full text of the amended Notice of PFCE's 14th AGM is attached, which included the explanatory notes.
PFCE-Notice of 14th AGM.pdf
PFCE-Notice of 14th AGM.pdf
Outcome
The Board of Directors of PFCE Berhad wishes to announce that all the resolutions tabled at the Fourteenth Annual General Meeting of the Company held today, 2 December 2014, were duly passed by the shareholders.
Remark
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