[PTARAS] EGM on 14-Sep-2018
Announcement Date
29-Aug-2018
Type
EGM
Date & Time
14-Sep-2018 09:30
Depositor Date
07-Sep-2018
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 Extraordinary General Meeting
Notice of EGM - Pintaras Jaya Berhad.pdf
Notice of EGM - Pintaras Jaya Berhad.pdf
Outcome
On behalf of the Board of Directors of Pintaras Jaya Berhad ("PJB"), we are pleased to announce that the resolutionas set out in the notice of meeting dated 30August2018was 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 CorporatehouseSdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 14 September2018.
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