GENERAL MEETINGS: Outcome of Meeting
P.A. RESOURCES BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 05 Dec 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Kelab Rahman Putra Malaysia Jalan BRP 2/1, Bukit Rahman Putra 47000 Sungai Buloh Selangor Darul Ehsan |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Outcome of Meeting | On behalf of the Board of Directors of P.A. Resources Berhad ("PA"), we are pleased to announce that at the Fourteenth Annual General Meeting ("14th AGM") of PA held on 5 December 2019, the shareholders of PA had approved all the resolutions referred to in the Notice of 14th AGM dated 31 October 2019.
All the resolutions were determined by way of poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 14th AGM are set out below.
This announcement is dated 5 December 2019. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Voting Results
|
Announcement Info
Company Name | P.A. RESOURCES BERHAD |
Stock Name | PA |
Date Announced | 05 Dec 2019 |
Category | General Meeting |
Reference Number | GMA-04122019-00007 |