PIL 0.00% 0.0¢ promisia integrative limited

Ann: MEETING: PIL: Date of Annual General Meeting and Nomination of Directors

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    • Release Date: 29/04/15 08:30
    • Summary: MEETING: PIL: Date of Annual General Meeting and Nomination of Directors
    • Price Sensitive: No
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    					PIL
    29/04/2015 08:30
    MEETING
    NOT PRICE SENSITIVE
    REL: 0830 HRS Promisia Integrative Limited
    
    MEETING: PIL: Date of Annual General Meeting and Nomination of Directors
    
    Date of Annual General Meeting and Nomination of Directors
    
    Promisia Integrative Limited (PIL) will hold its Annual General Meeting (AGM)
    on Tuesday, 26 May 2015 in Wellington at the Plimmer Tower, Level 4, 2-6
    Gilmer Terrace, commencing at 3:00pm.
    
    For the purposes of Listing Rule 3.3.5 Promisia Integrative Limited advises
    that the closing date for nomination of directors to be considered for
    appointment at the Company's Annual General Meeting is Friday, 23 May 2015.
    
    Nominations may only be made by shareholders entitled to attend and vote at
    the Annual General Meeting to be held on 26 May 2015, and should be
    accompanied by the nominated person's consent in writing to act as a
    director, if elected.
    
    Nominations should be sent to the following address:
    The Chairman
    Promisia Integrative Limited
    P.O. Box 10 121
    The Terrace  WELLINGTON 6143
    
    For further information please contact:
    
    Mr. Charles Daily, Chief Executive Officer on (04) 894 8524 or
    Mr. Malcolm Johnson, Chairman on (04) 479 3377
    
    ENDS
    End CA:00263631 For:PIL    Type:MEETING    Time:2015-04-29 08:30:56
    				
 
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Currently unlisted public company.

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