The Board of Directors of PantechGroup Holdings Berhad ("the Company") is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated 28 June2019were duly passed at the AGM held on 25July 2019.
The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Asia Securities Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 25July 2019.
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