[PA] AGM on 25-Sep-2014

Stock
[PA]: P.A. RESOURCES BHD
Announcement Date
12-Sep-2014
Type
AGM
Date & Time
25-Sep-2014 10:00
Depositor Date
19-Sep-2014
Venue
Nouvelle Hotel Kuala Lumpur 8th KM, Kuala Lumpur - Seremban Highway Sungai Besi 43300 Seri Kembangan Selangor Darul Ehsan
Description
This announcement is made pursuant to the amendments made to the Explanatory Notes B in the Notice of Ninth Annual General Meeting ("9th AGM") on the Renewal of Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965 ("the Act"). The full text of the Addendum to the Notice of the 9th AGM in relation to the Explanatory Notes B on Special Business is attached for your attention.
P.A. Resources Berhad_Notice of Ninth Annual General Meeting.pdf
P.A. Resources Berhad - Addendum to the Notice of Ninth Annual General Meeting.pdf
Outcome

The Board of Directors of P.A. Resources Berhad ("the Company") wishes to announce that at the Ninth Annual General Meeting ("9th AGM") of the Company held on 25 September 2014, the Shareholders of the Company have approved all the resolutions as contained in the Notice of 9th AGM of the Company dated 3 September 2014.

This announcement is dated 25 September 2014.

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