[GBGAQRS] AGM on 13-Jun-2019

Announcement Date
29-Apr-2019
Type
AGM
Date & Time
13-Jun-2019 10:00
Depositor Date
10-Jun-2019
Venue
The Function Room, Level 3, Gabungan AQRS Berhad Headquarters, G-58-3, Block G, Jalan Teknologi 3/9, Bistari De Kota, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
Ninth Annual General Meeting
GBGAQRS - Notice of 9th AGM.pdf
Outcome

The Board of Directors of Gabungan AQRS Berhad is pleased to announce that the ordinary resolutions and special resolution set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 30 April 2019were duly passed by the shareholdersat the 9th AGM held on Thursday, 13 June 2019. Details of the results of the poll which were verifiedby Boardroom Corporate Services Sdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company.

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