[GUOCO] AGM on 21-Nov-2018

Stock
[GUOCO]: GUOCOLAND (MALAYSIA) BHD
Announcement Date
22-Oct-2018
Type
AGM
Date & Time
21-Nov-2018 10:00
Depositor Date
12-Nov-2018
Venue
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Description
Notice of the 94th Annual General Meeting
GLM-Notice of 94th AGM.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 94thAnnual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 21November 2018were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 21November 2018.

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