[SSB8] AGM on 30-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
30-May-2016 11:30
Depositor Date
23-May-2016
Venue
Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan.
Description
G NEPTUNE BERHAD ("GNB" or "The Company") - Thirteenth Annual General Meeting
AGM Notice of meeting - 2015.pdf
AGM Notice of meeting - 2015.pdf
Outcome
The Board of Directors of G Neptune Berhad is pleased to announce that all resolutions as set out in the notice of the 13th Annual General Meeting (AGM) of the Company dated 29 April 2016 were passed by the shareholders by show of hands at the AGM held on even date.
This announcement is dated 30 May 2016.
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