[GLOTEC] AGM on 15-Dec-2014
Announcement Date
21-Nov-2014
Type
AGM
Date & Time
15-Dec-2014 10:00
Depositor Date
08-Dec-2014
Venue
Selangor 2, Dorsett Grand Subang
Jalan SS12/1, 47500 Subang Jaya
Selangor
Description
Third Annual General Meeting Remarks: This announcement is to supersede the announcement made on 20 November 2014 as there is an error in the venue of meeting stated in the attachment of the earlier announcement.
Notice AGM.pdf
Notice AGM.pdf
Outcome
The Directors of Globaltec Formation Berhad ("Company") wish to announce that the shareholders of
the Company have at the Third Annual General Meeting ("3rd AGM") held
this morning passed the proposed resolutions set out in the Notice of 3rd AGM
dated 21 November 2014 by way of a show of hands
Remark
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