[GOPENG] AGM on 26-May-2018
Stock
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
26-May-2018 00:00
Depositor Date
18-May-2018
Venue
Room 5 First Floor, Impiana Hotel Ipoh, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak.
Description
Outcome
The 34th Annual General Meeting of the Company was duly held on 26 May 2018 chaired by The Executive Chairman, Dato' Mohd Salleh bin Hashim and attended by all Directors of the Company.All the 10 ordinary resolutions as set out in the Notice of Meeting were passed by shareholders. The results of the poll votng verified by the Scrutineer, Malaysian Issuing House Sdn Bhd are attached.
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