[PENSONI] AGM on 25-Oct-2018
Announcement Date
24-Sep-2018
Type
AGM
Date & Time
25-Oct-2018 14:30
Depositor Date
18-Oct-2018
Venue
1165, Lorong Perindustrian Bukit Minyak 16, Taman Perindustrian Bukit Minyak, 14100 Simpang Ampat, Penang
Description
Outcome
The Audited Financial Statements for the financial year ended 31 May 2018 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 24thAnnual General Meeting ( 24thAGM ) under item 1 in the Notice ofthe 24thAGM.
All the Resolutions were voted on a poll at the 24th AGM of the Company. The poll was scrutinised by SH Corporate Services Sdn Bhd. Please refer to the following forthe poll results of the Resolutions passed.
This announcement is dated 25 October 2018.
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