[PGLOBE] AGM on 30-Jun-2014
Announcement Date
05-Jun-2014
Type
AGM
Date & Time
30-Jun-2014 10:30
Depositor Date
23-Jun-2014
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-Seventh Annual General Meeting (“67th AGM”) of the shareholders 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 Monday, 30 June 2014 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 67th AGM, details as per attachment herein.
GBHB-Notice of 67th AGM.pdf
GBHB-Notice of 67th AGM.pdf
Outcome
The Board of Directors is pleased to announce that all the resolutions tabled at the 67th Annual General Meeting of the Company held on 30 June 2014 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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