[GDEX] AGM on 03-Dec-2013

Stock
[GDEX]: GDEX BERHAD
Announcement Date
08-Nov-2013
Type
AGM
Date & Time
03-Dec-2013 11:00
Depositor Date
26-Nov-2013
Venue
Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
GD EXPRESS CARRIER BHD - Notice of the Tenth Annual General Meeting
Notice of AGM 2013.pdf
Outcome
GD EXPRESS CARRIER BHD ("GDEX" or "the Company") - TENTH ANNUAL GENERAL MEETING ("10TH AGM") The Board of Directors of GDEX is pleased to inform that the shareholders of the Company have at the 10th AGM held on Tuesday, 3 December 2013, approved all resolutions as set out in the Notice of the 10th AGM contained in the Annual Report for the year 2013 of the Company. This announcement is dated 3 December 2013.
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