[GOPENG] AGM on 25-May-2013
Stock
Announcement Date
29-Apr-2013
Type
AGM
Date & Time
25-May-2013 12:00
Depositor Date
21-May-2013
Venue
CONFERENCE ROOM NO 5 FIRST FLOOR, IMPIANA HOTEL IPOH, 18 JALAN GOPENG, 30250 IPOH, PERAK DARUL RIDZUAN
Description
GOPENG BERHAD NOTICE OF 29TH ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2013 AT THE CONFERENCE ROOM N0 5, FIRST FLOOR, IMPIANA HOTEL IPOH, 18 JALAN GOPENG, 30250 IPOH, PERAK DARUL RIDZUAN AT 12.00 NOON
Notice of Meeting2012.doc
Notice of Meeting2012.doc
Outcome
The 29th Annual General Meeting was duly held on 25 May 2013 at 12.00 noon chaired by the Executive Chairman, Dato' Mohd Salleh bin Hashim.
Ordinary Resolutions 1,2,3,5,6,7,8,9,10,11,12,13 and 14 were approved by shareholders at the meeting. Ordinary Resolution 4 on the re-election of Mr Ho Hon Sang was withdrawn and not put to the vote by shareholders as Mr Ho had resigned as Director of the Company with effect from 23 May 2013.
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