[PMETAL] AGM on 29-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 10:30
Depositor Date
16-May-2019
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 - Third Annual General Meeting
Press Metal Aluminium Holdings Berhad - Notice of 3rd AGM.pdf
Press Metal Aluminium Holdings Berhad - Notice of 3rd AGM.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 ThirdAnnual General Meeting ("3rdAGM") 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 29 May 2019.
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