[PMBTECH] AGM on 30-May-2018

Stock
[PMBTECH]: PMB TECHNOLOGY BHD
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
30-May-2018 10:30
Depositor Date
21-May-2018
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") - Sixteenth Annual General Meeting
PMB Technology-AGM Notice.pdf
Outcome

The Board of Directors of PMB Technology Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") were approved by way of poll voting. Please refer to the attachment for the poll results.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd.,the Independent Scrutineers appointed by the Company.

This announcement is dated 30 May 2018.

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