[PMETAL] EGM on 13-Oct-2016

Stock
[PMETAL]: PRESS METAL ALUMINIUM HOLDINGS BERHAD
Announcement Date
20-Sep-2016
Type
EGM
Date & Time
13-Oct-2016 10:30
Depositor Date
04-Oct-2016
Venue
Jasmine Junior Ball, Level C, One World Hotel First Avenue, Bandar Utama City Centre 47800 Petaling Jaya Selangor Darul Ehsan
Description
PRESS METAL BERHAD ("PMB" OR THE "COMPANY") (I) PROPOSED SHARE SPLIT; (II) PROPOSED BONUS ISSUE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS. (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Press Metal - Artwork (final).pdf
Outcome

All the resolutions tabled at theExtraordinary General Meeting were approved by poll.Please refer to the attachment for the poll results.

The results of the poll were validated by KPMG, the Independent Scrutineers appointed by the Company.

This announcement is dated 13 October 2016.

Please refer attachment below.

Attachments

Press Metal Berhad - Outcome of Meeting - 13.10.2016.pdf
180.0 kB

Remark
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