[GLOMAC] AGM on 17-Oct-2014

Stock
[GLOMAC]: GLOMAC BHD
Announcement Date
23-Sep-2014
Type
AGM
Date & Time
17-Oct-2014 09:30
Depositor Date
10-Oct-2014
Venue
Dewan Perdana Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur
Description
GLOMAC BERHAD ("GLOMAC" or "the Company") - NOTICE OF 30TH ANNUAL GENERAL MEETING ("AGM") The Board of Directors of Glomac Berhad is pleased to announce that the 30th AGM of the Company will be held on Friday, 17 October 2014 at 9.30 am. The Notice of 30th AGM is attached herewith for information.
Glmc-AGM Notice 2014(final).pdf
Outcome

The Board of Directors of Glomac Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 24 September 2014 were duly passed.

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