[SSB8] AGM on 28-Jun-2013
Announcement Date
06-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 11:30
Depositor Date
21-Jun-2013
Venue
Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur.
Description
The TENTH ANNUAL GENERAL MEETING ("AGM") of the Company will be held at Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Friday, 28 June 2013 at 11.30 a.m. The Company wishes to inform that a depositor whose name appears in the Record of Depositors as at 21 June 2013 shall be regarded as a member of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend and vote.
GPRO - 2013 AGM Notice.pdf
GPRO - 2013 AGM Notice.pdf
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Tenth Annual General Meeting of the Company ("10th AGM") dated 6 June 2013 were duly approved by the shareholders at the 10th AGM held on 28 June 2013.
This announcement is dated 28 June 2013.
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