[PANSAR] AGM on 16-Aug-2019
Stock
Announcement Date
17-Jul-2019
Type
AGM
Date & Time
16-Aug-2019 09:30
Depositor Date
08-Aug-2019
Venue
Tanahmas Hotel, Jalan Kampung Nyabor, Sibu, Sarawak
Description
Outcome
The Board of Directors of Pansar Berhad ("Pansar") wishes to announce that the Shareholders of Pansar have at the Forty-Fifth (45th) Annual General Meeting ("AGM") held on 16 August 2019 morning passed all the resolutions set out in the Notice of AGM dated 18 July 2019.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Anna Lu & Co., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
The announcement is dated 16 August 2019.
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