News
General Meetings: Outcome Of Meeting
BackJun 08, 2018
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2018 |
| Time | 10:30 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 16th Annual General Meeting of the Company held on 8 June 2018, all the resolutions set out in the Notice of the Annual General Meeting dated 27 April 2018 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 8 June 2018. |
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 08 Jun 2018 |
| Category | General Meeting |
| Reference Number | GMA-08062018-00011 |
Please refer attachment below.
Attachments
- Poll_results_of_16th_AGM.pdf (Size: 51,907 bytes)