The Board of Directors of PMB Technology Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") were approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by Boardroom Business Solution Sdn. Bhd., the Independent Scrutineers appointed by the Company.
This announcement is dated 7 June 2017.
Please refer attachment below.
2024-09-17