[PGLOBE] AGM on 22-Sep-2016

Announcement Date
28-Jul-2016
Type
AGM
Date & Time
22-Sep-2016 10:30
Depositor Date
15-Sep-2016
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Notice of the Sixty-Ninth Annual General Meeting
GBH-Notice of 69th AGM.pdf
Outcome

The Board of Directors of Goh Ban Huat Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 69th Annual General Meeting of the Company held on22 September 2016 were duly approvedby the shareholders by way of poll.

Please refer to the attachment for the poll results.

This announcement is dated 22 September 2016.

Please refer attachment below.

Attachments

Polling Results.pdf
14.5 kB


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