[GLBHD] AGM on 28-Nov-2014
Announcement Date
04-Nov-2014
Type
AGM
Date & Time
28-Nov-2014 08:30
Depositor Date
24-Nov-2014
Venue
Sepilok Room, 12th Floor, Four Points by Sheraton Sandakan, Sandakan Harbour Square, 90000 Sandakan, Sabah
Description
Outcome
The Board of Directors of GLBHD wishes to announce that the Shareholders of GLBHD have at the Twentieth Annual General Meeting ("20th AGM") held on 28 November 2014 approved all the resolutions including three (3) ordinary resolutions under the Special Business as set out in the Notice of the 20th AGM dated 5 November 2014 by show of hands.
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