General Meeting
29/05/2019GENERAL MEETINGS: Outcome of Meeting
PRESS METAL ALUMINIUM HOLDINGS BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 29 May 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:30 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Topaz Ballroom, Level G, One World Hotel First Avenue, Bandar Utama City Centre 47800 Petaling Jaya Selangor Darul Ehsan |
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Outcome of Meeting | The Board of Directors of Press Metal Aluminium Holdings Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd 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 Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineers appointed by the Company. This announcement is dated 29 May 2019. |
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Voting Results
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Please refer attachment below.
Attachments
PMAH - Result on Voting By Poll.pdf
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Announcement Info
Company Name | PRESS METAL ALUMINIUM HOLDINGS BERHAD |
Stock Name | PMETAL |
Date Announced | 29 May 2019 |
Category | General Meeting |
Reference Number | GMA-28052019-00006 |
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