[SSB8] AGM on 07-Dec-2018
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
07-Dec-2018 10:30
Depositor Date
03-Dec-2018
Venue
Cahaya 3 & 4, Level 5, Best Western Hotel, 1, Jalan 13/1, Seksyen 13, 46100 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of G NeptuneBerhad ("the Company") wishes to announce that all the resolutions as set out in the notice of the 15thAnnual General Meeting ("AGM") dated 31 October2018were duly passed by the shareholders at the AGM of the Company held today by way of poll voting.
Theresults of the poll were validated by Quantegic ServicesSdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This Announcement is dated 7 December2018.
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