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GENERAL MEETINGS: Outcome of Meeting

PESONA METRO HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 10:30 AM
Venue
Please refer to the Notice of the Annual General Meeting
Outcome of Meeting

The Board of Directors are pleased to announce that at the Company's Fourth Annual General Meeting held on 18 June 2015, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:-

a) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out under Section 2.4 of the Circular to Shareholders dated 26 May 2015; and

b) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.

The full text of the resolutions as per the Notice of Annual General Meeting is attached for easy reference.

This announcement is dated 18 June 2015.



Please refer attachment below.

Attachments

PMHB-Notice of AGM.pdf
41.0 kB



Announcement Info

Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00009



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