News

General Meetings: Outcome Of Meeting

BackMay 22, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2017
Time 10:00 AM
Venue

Dewan Putra Perdana 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan Putrajaya, Malaysia
Outcome of Meeting

Prestariang Berhad ("PRESTARIANG") is pleased to announce that all resolutions set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 27 April 2017 were duly passed by the shareholders of PRESTARIANG by way of poll voting.

The results of the poll which were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by PRESTARIANG, are set out in Appendix I.

This announcement is dated 22 May 2017.

Please refer attachment below.

 

Announcement Info

Company Name PRESTARIANG BERHAD
Stock Name PRESBHD
Date Announced 22 May 2017
Category General Meeting
Reference Number GMA-19052017-00009

Attachments

  1. 7th_AGM_-_Outcome_of_General_Meeting_-_Appendix_I.pdf (Size: 33,617 bytes)