[GLOMAC] EGM on 24-Oct-2013

Announcement Date
08-Oct-2013
Type
EGM
Date & Time
24-Oct-2013 11:00
Depositor Date
16-Oct-2013
Venue
Ballroom 1, 1st Floor Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
GLOMAC BERHAD ("GLOMAC" or "the Company") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The Board of Directors of Glomac is pleased to announce that an EGM of the Company will be held on Thursday, 24 October 2013 at 11.00 am. The full text of the Notice of the EGM is attached herewith for information.
Glomac-Notice of EGM.pdf
Outcome

The Company is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 9 October 2013, were duly passed at the EGM held today.

This announcement is dated 24 October 2013.

cc. Securities Commission

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