[GLOMAC] AGM on 24-Oct-2013
Stock
Announcement Date
08-Oct-2013
Type
AGM
Date & Time
24-Oct-2013 10:00
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 29TH ANNUAL GENERAL MEETING ("AGM") The Board of Directors of Glomac is pleased to announce that the 29th AGM of the Company will be held on Thursday, 24 October 2013 at 10.00 am. The full text of the Notice of the AGM is attached herewith for information.
Glomac-Notice of AGM.pdf
Glomac-Notice of AGM.pdf
Outcome
The Company is pleased to announce that all the resolutions set out in the Notice of the 29th Annual General Meeting ("AGM") dated 1 October 2013, were duly passed at the 29th AGM held today.
This announcement is dated 24 October 2013.
cc. Securities Commission
Remark
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