[PTARAS] AGM on 25-Oct-2019
Announcement Date
25-Sep-2019
Type
AGM
Date & Time
25-Oct-2019 10:00
Depositor Date
18-Oct-2019
Venue
OWG, Inspire Ballroom, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan
Description
PINTARAS JAYA BERHAD - Notice of Thirtieth Annual General Meeting - Notice of Dividend Entitlement
Pintaras Jaya Notice of 30th AGM.pdf
Pintaras Jaya Notice of 30th 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 26 September 2019were 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 Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 25 October 2019.
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