On behalf of Perak Corporation Berhad, we are pleased to announce that all resolutions as set out in the Notice of Twenty-second Annual General Meeting dated 31 May 2013 have been duly passed by the shareholders of the Company at the Twenty-second Annual General Meeting held on 26 June 2013.
This announcement is dated 26 June 2013.
Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50450 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)