[PMBTECH] AGM on 16-Jun-2016
Announcement Date
26-Apr-2016
Type
AGM
Date & Time
16-Jun-2016 09:30
Depositor Date
06-Jun-2016
Venue
Maple Room, Level C, One World Hotel
First Avenue, Bandar Utama City Centre
47800 Petaling Jaya
Selangor Darul Ehsan
Description
PMB Technology Berhad ("PMBT" or "the Company") - Fourteenth Annual General Meeting
PMB AGM Ad (5 column x 31 cm).pdf
PMB AGM Ad (5 column x 31 cm).pdf
Outcome
The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the FourteenthAnnual General Meeting (“14th AGM”) dated 27 April 2016 were duly passed and approvedby the shareholders present at the 14th AGM of the Company today.
This announcement is dated 16 June 2016.
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