[NCT] EGM on 27-Jun-2013

Announcement Date
11-Jun-2013
Type
EGM
Date & Time
27-Jun-2013 15:30
Depositor Date
19-Jun-2013
Venue
THE GREENS I, GOLF WING GROUND LEVEL, JALAN KELAB TROPICANA TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA, SELANGOR DARUL EHSAN
Description
GRAND-FLO SOLUTION BERHAD - EXTRAORDINARY GENERAL MEETING
Grand-Flo EGM-Ad.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting of the Company ("EGM") dated 12 June 2013 were duly passed at the EGM held at The Greens I, Golf Wing, Ground Level, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 3.30 p.m.

This announcement is dated 27 June 2013.

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