[PPHB] AGM on 28-May-2018

Announcement Date
26-Apr-2018
Type
AGM
Date & Time
28-May-2018 10:00
Depositor Date
15-May-2018
Venue
3RD FLOOR, MEETING ROOM OF PLOT 468 & 482, JALAN PERUSAHAAN BARU, PRAI INDUSTRIAL ESTATE, 13600 PRAI, PENANG
Description
31ST ANNUAL GENERAL MEETING
PPHB AR2017 - AGM Ad.pdf
Outcome

The Board of Directors of Public Packages Holdings Berhad ("the Company") is pleased to announce that all resolutions put to the 31stAnnual General Meeting ("AGM") of Company held today, 28 May 2018were carried.

The results of the poll were validated by Messrs. V.M. Mohan, Fareed & Co., the independent scrutineer appointed by the Company.

Please refer to the attachments for the poll results.

This annoncement is dated 28 May 2018.

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