[GUOCO] AGM on 30-Oct-2019
Announcement Date
30-Sep-2019
Type
AGM
Date & Time
30-Oct-2019 10:00
Depositor Date
21-Oct-2019
Venue
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Description
Outcome
We wish to announce that all the resolutions set out in the Notice of the 95thAnnual General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 30October 2019 were duly passed by way of poll. The results of the poll were duly verified by SymphonyMerchant Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 30October 2019.
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