[GLOMAC] AGM on 16-Oct-2012
Stock
Announcement Date
19-Sep-2012
Type
AGM
Date & Time
16-Oct-2012 10:00
Depositor Date
10-Oct-2012
Venue
Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
28th Annual General Meeting. A copy of the notice of meeting is attached below. This announcement is dated 19 September 2012.
Notice of 28th Agm.pdf
Notice of 28th Agm.pdf
Outcome
The Company is pleased to announce that all the resolutions set out in the Notice of the 28th AGM dated 20 September 2012, were duly passed at the 28th AGM held today.
This announcement is dated 16 October 2012.
c.c. Securities Commisssion
Remark
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