[GUOCO] AGM on 17-Nov-2016

Stock
[GUOCO]: GUOCOLAND (MALAYSIA) BHD
Announcement Date
25-Oct-2016
Type
AGM
Date & Time
17-Nov-2016 15:00
Depositor Date
11-Nov-2016
Venue
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur.
Description
Notice of the 92nd Annual General Meeting
AGM Notice (2016).pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 92ndAnnual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 17 November 2016 were 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.

Details of the results of the poll are set out in the attachment.

This announcement is dated 17 November 2016.

Please refer attachment below.

Attachments

2016 AGM-Poll Results.pdf
75.0 kB

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