GENERAL MEETINGS: OUTCOME OF MEETING
Type of Meeting : EGM
Indicator : Outcome of Meeting
Date of Meeting : 23/05/2013
Time : 09:13 AM
Venue : Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai
Outcome of Meeting :
On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM, the following resolution was duly resolved:-
ORDINARY RESOLUTION
Approval of the Proposed Renewal of Shareholders’ Mandate to P.I.E. Industrial Berhad and its Group of Companies to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.