[PMBTECH] AGM on 26-Jun-2019
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
26-Jun-2019 10:30
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") - Seventeenth Annual General Meeting
PMB Technology Berhad - 17th AGM Notice.pdf
PMB Technology Berhad - 17th AGM Notice.pdf
Outcome
The Board of Directors of PMB Technology Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Seventeenth Annual General Meeting were approved by the shareholders of the Company by way of poll voting.
The results of the poll were validated by Boardroom Corporate Services Sdn 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 dated 26 June 2019.
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