[GLOMAC] AGM on 23-Oct-2019

Stock
[GLOMAC]: GLOMAC BHD
Announcement Date
17-Sep-2019
Type
AGM
Date & Time
23-Oct-2019 11:00
Depositor Date
17-Oct-2019
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Description
Glomac Berhad ("Glomac or Company") - Errata to Notice of Thirty-Fifth Annual General Meeting ("35thAGM")
Glomac - Errata and Notice of AGM.pdf
Outcome
Glomac Berhad ("Glomac" or "the Company") - Thirty-Fifth Annual General Meeting ("35th AGM")

The Board of Directors of Glomac wishes to announce that all the resolutions as set out in the Notice of 35th AGM dated 30 August 2019 were duly passed by the shareholders of the Company at the 35th AGM held today. All the resolutions were voted by poll and the results were validated by Sharepoll Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below:-

This announcement is dated 23 October 2019.
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