[NCT] AGM on 25-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
25-Jun-2018 10:00
Depositor Date
19-Jun-2018
Venue
Greens III, Ground Floor, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
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 FifteenthAnnual General Meeting ("15th AGM") of the Company dated 30 April 2018were duly passed by the shareholders of the Company by way of poll at 15th AGM of the Company held at Greens III, Ground Floor, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor on Monday, 25June2018.
Please refer to the attachment for the details of the outcome.
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