The Board of Directors ofPMB TechnologyBerhad ("the Company") wishes to announce that all the resolutions set out in theNotice of the Extraordinary General Meeting were approved by the shareholders of the Company by way of poll voting.
The results of the poll were validated byBoardroom Corporate ServicesSdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated26 June 2019.
2024-09-17