News
General Meetings: Outcome Of Meeting
BackJun 01, 2017
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Jun 2017 |
| Time | 10:30 AM |
| Venue |
Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang |
| Outcome of Meeting |
The Board of Pentamaster Corporation Berhad ("PCB" or "the Company") is pleased to announce that at the 15th Annual General Meeting of the Company held on 1 June 2017, all the resolutions set out in the Notice of the Annual General Meeting dated 27 April 2017 were duly passed by way of poll. The results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company . Details of the results of the poll are set out in the attachment. This announcement is dated 1 June 2017. |
Please refer attachment below.
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 01 Jun 2017 |
| Category | General Meeting |
| Reference Number | GMA-01062017-00001 |
Attachments
- Poll_results_of_15th_AGM.pdf (Size: 49,580 bytes)