[NCT] AGM on 30-May-2017

Stock
[NCT]: NCT ALLIANCE BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
30-May-2017 12:00
Depositor Date
23-May-2017
Venue
Greens 1, Golf Wing, Ground Floor, Tropicana Golf & Country Resort, Off Persiaran Tropicana, Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
GRAND-FLO BERHAD - NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Notice of 14th AGM.pdf
Outcome

The Board of Directors of Grand-Flo Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of FourteenthAnnual General Meeting ("14th AGM") of the Company dated 28 April 2017 were duly passed by the shareholders of the Company by way of poll at 14th AGM of the Company held at Greens 1, Golf Wing, Ground Floor, Tropicana Golf & Country Resort, Off Persiaran Tropicana, Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor on Tuesday, 30 May 2017.

Please refer to the attachment for the details of the outcome.

Please refer attachment below.

Attachments

Grand-Flo - 14th AGM Outcome.pdf
48.3 kB

Remark
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