[PMBTECH] AGM on 18-Jun-2015
Announcement Date
26-May-2015
Type
AGM
Date & Time
18-Jun-2015 09:30
Depositor Date
08-Jun-2015
Venue
Sunflower & Lavender Room
Level C, One World Hotel
First Avenue, Bdr Utama City Centre
47800 PJ
Description
PMB Technology Berhad ("PMBT" or "the Company") - Thirteenth Annual General Meeting ("13th AGM")
PMB AGM Ad (5 column x 33 cm).pdf
PMB AGM Ad (5 column x 33 cm).pdf
Outcome
The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the ThirteenthAnnual General Meeting (“13th AGM”) dated 27 May 2015were duly passed and approvedby the shareholders present at the 13th AGM of the Company today.
This announcement is dated 18 June 2015.
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