[GLOMAC] AGM on 20-Oct-2015
Stock
Announcement Date
23-Sep-2015
Type
AGM
Date & Time
20-Oct-2015 10:00
Depositor Date
12-Oct-2015
Venue
Dewan Perdana
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Glomac Berhad is pleased to announce that all the resolutions set out in the notice dated 25 September 2015 for the 31st Annual General Meeting of the Companyhave been approved by the shareholders at the meeting held on 20 October 2015.
Remark
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