[GPACKET] EGM on 07-Aug-2014

Stock
[GPACKET]: GREEN PACKET BHD
Announcement Date
22-Jul-2014
Type
EGM
Date & Time
07-Aug-2014 11:30
Depositor Date
23-Jul-2014
Venue
The Auditorium, Level 11, Packet Hub, 159, Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan
Description
GREEN PACKET BERHAD ("GPB" OR "COMPANY") RETENTION OF INDEPENDENT DIRECTORS
Notice (EGM-2)-Retention(Final).pdf
Outcome

The Board of Directors wishes to inform that the following resolutions set out in the Notice of Extraordinary General Meeting dated 23 July 2014, were duly approved by the shareholders:-

Ordinary Resolution 1 - retention of independent non-executive director/chairman - Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman; and

Ordinary Resolution 2 - retention of independent non-executive director - Mr. Boey Tak Kong.

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