[PTARAS] AGM on 17-Oct-2017
Announcement Date
20-Sep-2017
Type
AGM
Date & Time
17-Oct-2017 09:30
Depositor Date
11-Oct-2017
Venue
The Saujana Hotel Kuala Lumpur
Saujana Resort
Jalan Lapangan Terbang SAAS
40150 Shah Alam
Selangor Darul Ehsan
Description
PINTARAS JAYA BERHAD - Notice of Twenty-Eighth Annual General Meeting - Notice of Dividend Entitlement
Notice of AGM.pdf
Notice of AGM.pdf
Outcome
On behalf of the Board of Directors of Pintaras Jaya Berhad ("PJB"), we are pleased to announce that all resolutions as set out in the notice of meeting dated 21 September 2017 were duly passed by the shareholders of PJB by way of poll. Please refer to the attachment for the poll results.
The poll results were duly verified by MalaysianIssuing House Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 17 October 2017.
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