GENERAL MEETINGS: Outcome of Meeting
PUBLIC PACKAGES HOLDINGS BHD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 27 May 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Angier & Borden Meeting Room, Level 4 of The Prestige Hotel, 8 Gat Lebuh Gereja, 10300 Penang |
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Outcome of Meeting | The Board of Directors of Public Packages Holdings Berhad ("the Company") is pleased to announce that all resolutions put to the 32nd Annual General Meeting ("AGM") of Company held today, 27 May 2019 were carried.
All the resolutions were voted by poll and the results of the poll were validated by Braxton Consulting Sdn. Bhd., the independent scrutineer appointed by the Company.
The results of the poll were set out below.
This annoncement is dated 27 May 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | PUBLIC PACKAGES HOLDINGS BHD |
Stock Name | PPHB |
Date Announced | 27 May 2019 |
Category | General Meeting |
Reference Number | GMA-27052019-00003 |