[GMUTUAL] AGM on 31-May-2017
Stock
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
31-May-2017 10:00
Depositor Date
25-May-2017
Venue
Dewan Johor, 2nd Floor, Mutiara Johor Bahru,
Jalan Dato Sulaiman, Taman Century,
80250 Johor Bahru, Johor Darul Takzim, Malaysia
Description
Outcome
The Board of Directors of Gromutual Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 14th Annual General Meeting dated 31 May2017 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Asia Securities Sdn. Berhad is attached for reference.
Please refer attachment below.
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