[GESHEN] AGM on 25-Jun-2015
Announcement Date
27-May-2015
Type
AGM
Date & Time
25-Jun-2015 10:00
Depositor Date
18-Jun-2015
Venue
Room Sapphire 3, Level 4, Grand Paragon Hotel, No. 18, Jln Harimau, Tmn Century, 80250 Johor Bahru
Description
GE-SHEN CORPORATION BERHAD - TWELFTH ANNUAL GENERAL MEETING
Ge-Shen Corporation Berhad - Notice of 12th AGM.pdf
Ge-Shen Corporation Berhad - Notice of 12th AGM.pdf
Outcome
The Board of Directors of GE-SHEN wishes to inform that all the resolutions set out in the Notice of Twelfth Annual General Meeting ("12th AGM") dated 28 May 2015, were duly passed at the 12th AGM of the Company.
This announcement is dated 25 June 2015.
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