PASDEC - General Meetings: Outcome of Meeting
|Company Name||PASDEC HOLDINGS BERHAD|
|Date Announced||15 Jun 2015|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||15 Jun 2015|
Meranti 1, Hyatt Regency Kuantan Resort, Teluk Chempedak, 25050 Kuantan, Pahang Darul Makmur
|Outcome of Meeting||
The Board of Directors of Pasdec Holdings Berhad wishes to inform that all resolutions tabled at the Company's Nineteenth Annual General Meeting ("19th AGM") as set out in the Notice of the 19th AGM dated 19 May 2015, were duly passed by the Company's shareholders at the 19th AGM held on Monday, 15 June 2015.
This announcement is dated 15 June 2015.