GENERAL MEETINGS: Outcome of Meeting
PECCA GROUP BERHAD |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 23 Nov 2016 |
Time | 09:30 AM |
Venue | Rafflesia 1 Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of Pecca Group Berhad (the “Company”) wishes to announce that all the resolutions as set out in the Notice of the Sixth Annual General Meeting (“6th AGM”) were approved by way of poll voting. Please refer to the attachment for the poll results. The results of the poll were validated by Boardroom Business Solution Sdn Bhd, the Independent Scrutineers appointed by the Company. This announcement is dated 23 November 2016.
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Please refer attachment below.
Announcement Info
Company Name | PECCA GROUP BERHAD |
Stock Name | PECCA |
Date Announced | 23 Nov 2016 |
Category | General Meeting |
Reference Number | GMA-23112016-00003 |