[PTARAS] AGM on 18-Oct-2016
Announcement Date
22-Sep-2016
Type
AGM
Date & Time
18-Oct-2016 09:30
Depositor Date
12-Oct-2016
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-Seventh Annual General Meeting - Notice of Dividend Entitlement
Pintaras AGM Ad (23 Sept 2016).pdf
Pintaras AGM Ad (23 Sept 2016).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 23rd September 2016 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 Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 18 October 2016.
Please refer attachment below.
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