[PMBTECH] EGM on 26-Jun-2019

Stock
[PMBTECH]: PMB TECHNOLOGY BHD
Announcement Date
10-Jun-2019
Type
EGM
Date & Time
26-Jun-2019 11:00
Depositor Date
17-Jun-2019
Venue
Room Tunku Abdul Rahman The Royal Commonwealth Society of Malaysia No. 4, Jalan Birah Damansara Heights 50490 Kuala Lumpur Malaysia
Description
PMB Technology Berhad ("PMBT" or "the Company") - Extraordinary General Meeting
PMB Technology Berhad EGM Ad (4 column x 25 cm).pdf
Outcome

The Board of Directors ofPMB TechnologyBerhad ("the Company") wishes to announce that all the resolutions set out in theNotice of the Extraordinary General Meeting were approved by the shareholders of the Company by way of poll voting.

The results of the poll were validated byBoardroom Corporate ServicesSdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated26 June 2019.

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