[PMETAL] AGM on 16-Jun-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
16-Jun-2016 10:30
Depositor Date
06-Jun-2016
Venue
Topaz Ballroom, Level G, One World Hotel
First Avenue, Bandar Utama City Centre
47800 Petaling Jaya
Selangor Darul Ehsan
Description
Press Metal Berhad ("PMB" or "the Company") - Thirtieth Annual General Meeting
Press Metal-Notice of AGM.pdf
Press Metal-Notice of AGM.pdf
Outcome
The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the Thirtieth Annual General Meeting (“30th AGM”) dated29 April 2016were duly passed and approvedby the shareholders present at the 30th AGM of the Company today.
This announcement is dated 16 June 2016.
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