[GOPENG] AGM on 15-Jun-2019

Stock
[GOPENG]: GOPENG BHD
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
15-Jun-2019 00:00
Depositor Date
11-Jun-2019
Venue
Room 5, First Floor, Impiana Hotel Ipoh, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan.
Description
Notice of the Thirty Fifth (35th) Annual General Meeting of the Company
CCE_000081.pdf
Outcome

The Thirty Fifth Annual General Meeting (AGM) of the Company was duly held on Saturday 15 June 2019 at 12.00 noon. The meeting was chaired by the Executive Chairman, Dato' Mohd Salleh bin Hashim. A total of 154,229,736 shares representing approximately 57% of the total issued capital voted by poll at the AGM. All the nine ordinary resolutions and one special resolution were passed by members at the meeting.

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