The Board of Directors of G Neptune Berhad("GNB") is pleased to announce that the shareholders have at the TwelfthAnnual General Meeting ("12th AGM") approved and passed all the resolutions as prescribed in the Notice of the 12th AGM dated 27 May 2015 enclosed in the Annual Report for the financial year 2014 of GNB.
This announcement is dated 26 June 2015.
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