[PMETAL] AGM on 19-Jun-2018

Stock
[PMETAL]: PRESS METAL ALUMINIUM HOLDINGS BERHAD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
19-Jun-2018 10:30
Depositor Date
07-Jun-2018
Venue
Topaz Ballroom, Level G, One World Hotel First Avenue, Bandar Utama City Centre 47800 Petaling Jaya Selangor Darul Ehsan
Description
Press Metal Aluminium Holdings Berhad ("PMAH" or "the Company") - Second Annual General Meeting
Press Metal Aluminium Holdings Berhad- AGM Notice.pdf
Outcome

The Board of Directors of Press Metal Aluminium Holdings Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the SecondAnnual General Meeting ("2ndAGM") were approved by way of poll voting. Please refer to the attachment for the poll results.

The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 19 June 2018.

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