[PICORP] AGM on 22-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
22-May-2017 09:30
Depositor Date
15-May-2017
Venue
VELOCITY ROOM, GROUND FLOOR
MERCU PICORP, LOT 10, JALAN ASTAKA U8/84
BUKIT JELUTONG, 40150 SHAH ALAM
SELANGOR DARUL EHSAN
Description
Outcome
The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the 25th Annual General Meeting ("25th AGM") dated 28 April 2017 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Asia Securities Sdn Bhd is attached for reference.
Please refer attachment below.
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