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Reference No: TP-050620-55063 |
| Company
Name |
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PACIFICMAS BERHAD |
| Stock
Name |
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PACMAS |
| Date
Announced |
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21-06-2005 |
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| Type |
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Announcement |
| Subject |
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PACIFICMAS BERHAD ("the Company")
- 43RD ANNUAL GENERAL MEETING ("AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM") |
| Contents |
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| We wish to inform the Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of the 43rd AGM dated 30 May 2005 and Notice of EGM dated 6 June 2005 were duly approved by the Company's shareholders present at the AGM and EGM held on 21 June 2005. |
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| This announcement is dated 21 June 2005. |
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