[PMBTECH] EGM on 17-Apr-2018

Stock
[PMBTECH]: PMB TECHNOLOGY BHD
Announcement Date
30-Mar-2018
Type
EGM
Date & Time
17-Apr-2018 10:30
Depositor Date
09-Apr-2018
Venue
Room Tunku Abdul Rahman, The Royal Commonwealth Society of Malaysia No. 4, Jalan Birah Damansara Heights 50490 Kuala Lumpur Malaysia
Description
(I) PROPOSED SHARE SPLIT (II) PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS (III) PROPOSED DIVERSIFICATION
PMBT- Notice of EGM.pdf
Outcome

The Board of Directors of PMB Technology Berhad ("the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 2 April 2018 by way of poll at the EGM of the Company held earlier today.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the attachment.

This announcement is dated 17 April 2018.

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