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Announcement
Date : 17 June 2015

GENERAL MEETINGS: Outcome of Meeting

PERISAI PETROLEUM TEKNOLOGI BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue
Mahkota Ballroom II, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Perisai Petroleum Teknologi Bhd ("the Company") wishes to announce that all ordinary resolutions as set out in the Notice of the 12th Annual General Meeting ("AGM") dated 26 May 2015 were duly approved by the shareholders at the 12th AGM of the Company held today.

 

This announcement is dated 17 June 2015.





Announcement Info

Company Name PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name PERISAI
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-28052015-00064


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