News
General Meetings: Outcome Of Meeting
BackNov 16, 2017
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Nov 2017 |
| Time | 11:00 AM |
| Venue |
Conference Room of Pentamaster Corporation Berhad at 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 Extraordinary General Meeting of the Company held on 16 November 2017, all the resolutions set out in the Notice of the Extraordinary General Meeting dated 24 October 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 16 November 2017. |
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 16 Nov 2017 |
| Category | General Meeting |
| Reference Number | GMA-16112017-00005 |
Attachments
- Poll_results_of_EGM.pdf (Size: 45,469 bytes)