The Board of Directors of PMB Technology Berhad ("the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 2 April 2018 by way of poll at the EGM of the Company held earlier today.
The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the attachment.
This announcement is dated 17 April 2018.
2024-09-17