[GOPENG] AGM on 28-May-2016

Announcement Date
28-Apr-2016
Type
AGM
Date & Time
28-May-2016 00:00
Depositor Date
23-May-2016
Venue
Room 5, First Floor, Impiana Hotel ipoh, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak
Description
Thirty Second Annual General Meeting of the Company to be held on Saturday 28 May 2016 at Room 5, First Floor, Impiana Hotel Ipoh, 18 Jalan Sultan Nazrin Shah 30250 Ipoh, Perak at 12.00 noon
GB Notice of 32 AGM.pdf
Outcome

The 32nd Anual General Meeting of the Company was duly held on Saturday, 28 May 2016 at Room5, First Floor, Impiana Hotel Ipoh, Perak 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak at 12.00 noon chaired by the Executive Chairman Dato' Mohd Salleh bin Hashim. The ten ordinary resolutions under Ordinary Business and the four ordinary resolutions under Special Business were duly passed by shareholders at the meeting. The meeting ended at 12.45 p.m. with a vote of thanks to the Chairman proposed by a shareholder.


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