GENERAL MEETINGS: Outcome of Meeting
| PESONA METRO HOLDINGS BERHAD |
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
13 Jun 2018 |
| Time |
10:30 AM |
| Venue |
The Zenith, Level M1, Connexion Conference & Event Centre at The Vertical (CCEC Vertical), No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Seventh Annual General Meeting dated 27 April 2018 were passed by the shareholders of the Company. The results of the poll, which have been verified by the Independent Scrutineer, Asia Securities Sdn Berhad is attached for reference. |
Please refer attachment below.
Announcement Info
| Company Name |
PESONA METRO HOLDINGS BERHAD
|
| Stock Name |
PESONA |
| Date Announced |
13 Jun 2018 |
| Category |
General Meeting |
| Reference Number |
GMA-19042018-00014 |