[SSB8] AGM on 08-Jun-2018
Announcement Date
16-May-2018
Type
AGM
Date & Time
08-Jun-2018 11:30
Depositor Date
04-Jun-2018
Venue
Hotel Sri Petaling,
30, Jalan Radin Anum,
Bandar Baru Sri Petaling,
57000 Kuala Lumpur,
Wilayah Persekutuan
Description
Outcome
The Board of Directors of G Neptune Berhad ("GNB") is pleased to inform that the shareholders of GNB had, at the FourteenthAnnual General Meeting ("14th AGM") of GNB held on Friday, 8 June2018approved 8Ordinary Resolutions as set out in the Notice of the 14th AGM contained in the 2017 Annual Report, except for Resolution 3 in respect of the re-election of the retiring Director, Mr Tansri Singadju Benui, as the Director of the Company.
The results of the poll were duly validated by Mega Corporate Services Sdn Bhd, the Independent Scrutineer appointed by GNB.
Details of the results of the poll are set out in the attachment.
This announcement is dated 8 June 2018.
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