[GLOMAC] AGM on 21-Sep-2016
Stock
Announcement Date
25-Aug-2016
Type
AGM
Date & Time
21-Sep-2016 11:00
Depositor Date
14-Sep-2016
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 ("the Company") is pleased to announce that allresolutions as set out in the Notice of the 32ndAnnual General Meeting of the Company dated 26 August2016 were duly passed by way of poll today. The result of the poll, which has been verified by the Independent Scrutineer, Sharepolls Sdn Bhd, is attached herewith for reference.
This announcement is dated 21September 2016.
Please refer attachment below.
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