[GDEX] AGM on 02-Dec-2015
Stock
Announcement Date
06-Nov-2015
Type
AGM
Date & Time
02-Dec-2015 11:00
Depositor Date
25-Nov-2015
Venue
Room 4, First Level, Shah Alam Convention Centre, No. 4, Jalan Persiaran Perbandaran 14/9, 40000 Shah Alam, Selangor Darul Ehsan
Description
Outcome
GD EXPRESS CARRIER BHD ("GDEX" or "the Company")
-TWELFTH ANNUAL GENERAL MEETING ("12thAGM")
The Board of Directors of GDEX is pleased to inform that the shareholders of the Company have at the 12th AGM held on Wednesday, 2 December 2015, approved all resolutions as set out in the Notice of the 12th AGM contained in the Annual Report for the year 2015 of the Company.
This announcement is dated 2 December 2015.
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