[GLBHD] AGM on 09-Nov-2017

Announcement Date
10-Oct-2017
Type
AGM
Date & Time
09-Nov-2017 09:30
Depositor Date
03-Nov-2017
Venue
Lankayan Roon, 12th Floor, Four Points by Sheraton Sandakan, Sandakan Harbour Square, 90000 Sandakan, Sabah
Description
Notice of the Twenty-Third Annual General Meeting
GLBHD - AGM 2017 Notice (Final).pdf
Outcome

Golden Land Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Twenty-Third Annual General Meeting of the Company held on 9 November 2017 were duly passed by way of poll. The results of the poll were duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by the Company.

Details of the poll are set out in the attachment.

This announcement is dated 9 November 2017.

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