The Board of Directors of Globaltec FormationBerhad ("Company") wishes to announce that all the resolutions asset out in the Notice of the SixthAnnual General Meeting ("AGM") of the Company dated 31 October 2017 were duly passed by the shareholders of the Company at the AGM held today by way of poll.
The scrutineer appointed by the Company for the poll voting process is Axcelasia Corporate Services Sdn. Bhd.
Please refer to the attachment for the poll results.
This announcement is dated 29 November 2017.
2024-03-29