[PICORP] AGM on 19-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
19-Jun-2019 10:00
Depositor Date
12-Jun-2019
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 wishes to inform that all resolutions as set out in the Notice of the 27th Annual General Meeting ("27th AGM") dated 30 April 2019 have been passed by the shareholders of the Company.
Please refer to the attached results of the poll, which has been verified by Independent Scrutineer, Asia Securities Sdn Bhd.
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