PINEAPP - General Meetings: Outcome of Meeting
|Company Name||PINEAPPLE RESOURCES BERHAD|
|Date Announced||17 Jun 2015|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||17 Jun 2015|
Bukit Jalil Golf & Country Resort, Redan Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
|Outcome of Meeting||
PINEAPPLE RESOURCES BERHAD (“PRB”)
- RESOLUTIONS PASSED AT THE THIRTY-FIFTH ANNUAL GENERAL MEETING
The Board of Directors of PRB wishes to inform that all the resolutions as per the Notice of the Thirty-Fifth Annual General Meeting dated 25 May 2015 were duly passed and approved by the shareholders of PRB at the Thirty-Fifth Annual General Meeting held at Bukit Jalil Golf & Country Resort, Redang Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 17 June 2015 at 10.30 am.
This announcement is made on 17 June 2015.