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 Sixteenth Annual General Meeting ("16th 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 GovernAce Advisory & Solutions Sdn. Bhd.,the Independent Scrutineers appointed by the Company.
This announcement is dated 30 May 2018.
2024-09-17