[GLBHD] AGM on 06-Dec-2013
Announcement Date
13-Nov-2013
Type
AGM
Date & Time
06-Dec-2013 08:30
Depositor Date
02-Dec-2013
Venue
Ballroom 1, Sabah Hotel, KM 1, Jalan Utara, 90000 Sandakan, Sabah
Description
Outcome
The Board of Directors of GLBHD wishes to announce that the Shareholders of GLBHD have at the Nineteenth Annual General Meeting ("19th AGM") held on 6 December 2013 approved all the resolutions including four (4) ordinary resolutions under the Special Business as set out in the Notice of the 19th AGM dated 14 November 2013 by show of hands.
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