[GESHEN] AGM on 11-May-2017

Stock
[GESHEN]: GE-SHEN CORPORATION BHD
Announcement Date
17-Apr-2017
Type
AGM
Date & Time
11-May-2017 10:00
Depositor Date
04-May-2017
Venue
Room Sapphire 3, Level 4, Grand Paragon Hotel, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim, Malaysia
Description
GE-SHEN CORPORATION BERHAD - FOURTEENTH ANNUAL GENERAL MEETING
Ge-Shen Corporation Berhad - Notice of 14th AGM.pdf
Outcome
GE-SHEN CORPORATION BERHAD ("GSCB" or "the Company") - Fourteenth Annual General Meeting ("14th AGM")

The Board of Directors of GSCB wishes to announce the outcome of the 14th AGM of the Company held on Thursday, 11 May 2017 as attached.

Resolution 2 in respect of the re-election of Mr. Teo Hin Guan as Director of the Company was regarded as irrelevant and was not put forward for voting at the 14th AGM as he had expressed his decision not to seek for re-election as Director of the Company at the 14th AGM.

Resolutions 1, 3, 4, 5, 6, 7 and 8 were voted on poll at the 14th AGM and the results were validated by the representative from Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out in the attachment.

This announcement is dated 11 May 2017.

Please refer attachment below.

Attachments

GSCB - Poll Results of Fourteenth Annual General Meeting.pdf
54.1 kB

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