[GLOMAC] AGM on 27-Sep-2017
Stock
Announcement Date
29-Aug-2017
Type
AGM
Date & Time
27-Sep-2017 11:00
Depositor Date
20-Sep-2017
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 33rd Annual General Meeting of the Company dated 30 August2017 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 27 September 2017.
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