[GLBHD] EGM on 09-Nov-2017

Announcement Date
19-Oct-2017
Type
EGM
Date & Time
09-Nov-2017 10:00
Depositor Date
03-Nov-2017
Venue
Lankayan Room, 12th Floor, Four Point by Sheraton Sandakan, Sandakan Harbour Square, 90000 Sandakan, Sabah
Description
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE SCHEME
Golden Land EGM.pdf
Outcome

This announcement is dated 9 November 2017.

On behalf of the Board of Directors of Golden Land Berhad ("Company"), AmInvestment Bank Berhad is pleased to inform that the shareholders of the Company have, at the Extraordinary General Meeting ("EGM") held today, passed the ordinary resolutions as set out in the Notice of EGM dated 20 October 2017.

The voting on the ordinary resolutions as set out in the Notice of EGM dated 20 October 2017 was conducted by way of poll. The results of the poll on each resolution have been validated by the Scrutineer namely, Commercial Quest Sdn Bhd, and are set out in the attachment below.

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