[PTARAS] AGM on 23-Oct-2018

Stock
[PTARAS]: PINTARAS JAYA BHD
Announcement Date
24-Sep-2018
Type
AGM
Date & Time
23-Oct-2018 10:00
Depositor Date
16-Oct-2018
Venue
Topas Room, The Saujana Hotel Kuala Lumpur Saujana Resort Jalan Lapangan Terbang SAAS 40150 Shah Alam Selangor Darul Ehsan
Description
PINTARAS JAYA BERHAD - Notice of Twenty-Ninth Annual General Meeting - Notice of Dividend Entitlement
Pintaras Jaya Notice of 29th 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 25 September 2018were duly passed by the shareholders of PJB by way of voting on 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 23 October 2018

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