[PMBTECH] AGM on 26-Jun-2014

Stock
[PMBTECH]: PMB TECHNOLOGY BHD
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 09:30
Depositor Date
16-Jun-2014
Venue
Hazel & Ivy Room, Level 2M, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor
Description
PMB Technology Berhad ("PMBT" or "the Company") - Twelfth Annual General Meeting ("12th AGM")
PMB Technology - Notice of 12th AGM.pdf
Outcome

The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) dated 4 June 2014 were duly passed and approved by the shareholders present at the 12th AGM of the Company today.

This announcement is dated 26 June 2014.

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