[GBGAQRS] AGM on 14-May-2018

Stock
[GBGAQRS]: GABUNGAN AQRS BERHAD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
14-May-2018 10:00
Depositor Date
08-May-2018
Venue
Rafflesia 1 Room, Sime Darby Convention Centre, Lower Ground Floor 1, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Eighth Annual General Meeting
GBGAQRS - Notice of AGM (Revised).pdf
Outcome

The Board of Directors of Gabungan AQRS Berhad is pleased to announce that the ordinary resolutions set out in the Notice of Eighth Annual General Meeting ("8th AGM") dated 16 April 2018were duly passed by the shareholdersat the 8th AGM held on Monday, 14 May 2018. Details of the results of the poll which were verifiedby Symphony Corporatehouse Sdn Bhd, the appointed Independent Scrutineer, are attached herewith.

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