[PMETAL] AGM on 26-Jun-2014

Stock
[PMETAL]: PRESS METAL ALUMINIUM HOLDINGS BERHAD
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 10:30
Depositor Date
16-Jun-2014
Venue
Cypress & Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor
Description
Press Metal Berhad ("PMB" or "the Company") - Twenty-Eighth Annual General Meeting ("28th AGM")
Press Metal - Notice of 28th AGM.pdf
Outcome

The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting (“28th AGM”) dated 4 June 2014 were duly passed and approved by the shareholders present at the 28th AGM of the Company today.

This announcement is dated 26 June 2014.

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