[PGLOBE] AGM on 26-Jun-2013
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 11:00
Depositor Date
19-Jun-2013
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
NOTICE IS HEREBY GIVEN THAT the Sixty-Sixth Annual General Meeting ("66th AGM") of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Wednesday, 26 June 2013 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of the 66th AGM, a copy of which is attached herewith.
GBH-Notice of 66th AGM.pdf
GBH-Notice of 66th AGM.pdf
Outcome
The Board of Directors is pleased to announce that all the resolutions tabled at the 66th Annual General Meeting of the Company held on 26 June 2013 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.
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